CARMICHAEL SMITH LTD.

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Company number 03265344
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 150 . The most likely internet sites of CARMICHAEL SMITH LTD. are www.carmichaelsmith.co.uk, and www.carmichael-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Carmichael Smith Ltd is a Private Limited Company. The company registration number is 03265344. Carmichael Smith Ltd has been working since 18 October 1996. The present status of the company is Active. The registered address of Carmichael Smith Ltd is Summit House 170 Finchley Road London Nw3 6bp. . WILSON, Jean is a Secretary of the company. WILSON, Alan, Dr is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Jean
Appointed Date: 18 October 1996
Director
WILSON, Alan, Dr
Appointed Date: 18 October 1996
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Dr Alan Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMICHAEL SMITH LTD. Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 150
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
...
... and 40 more events
23 Jun 1998
Accounts for a small company made up to 30 September 1997
06 Nov 1997
Return made up to 18/10/97; full list of members
08 Sep 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

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