Company number 04507785
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 2 BOLEYN CLOSE, WOODHALL FARM HEMEL HEMPSTEAD, HERTS, HP2 7LW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 62011 - Ready-made interactive leisure and entertainment software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of CARMEL'S LIMITED are www.carmels.co.uk, and www.carmel-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Carmel S Limited is a Private Limited Company.
The company registration number is 04507785. Carmel S Limited has been working since 09 August 2002.
The present status of the company is Active. The registered address of Carmel S Limited is 2 Boleyn Close Woodhall Farm Hemel Hempstead Herts Hp2 7lw. The company`s financial liabilities are £11.88k. It is £0k against last year. The cash in hand is £16.15k. It is £0k against last year. And the total assets are £17.7k, which is £0k against last year. OKOYE, Uzonyibo Chioma is a Secretary of the company. OKOYE, Ejike Kenneth is a Director of the company. OKOYE, Uzonyibo Chioma is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OKOYE, Ejike Kenneth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
carmel's Key Finiance
LIABILITIES
£11.88k
CASH
£16.15k
TOTAL ASSETS
£17.7k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 09 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 09 August 2002
Persons With Significant Control
Mr Ejike Kenneth Okoye
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Uzonyibo Chioma Okoye
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARMEL'S LIMITED Events
30 Sep 2016
Confirmation statement made on 9 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 May 2015
Appointment of Mr Ejike Kenneth Okoye as a director on 5 January 2015
...
... and 31 more events
03 Sep 2002
Registered office changed on 03/09/02 from: 23 border gardens croydon CR0 8LQ
20 Aug 2002
Director resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation