CARLM DESIGN LTD.
SHEFFIELD CARLM BUILD LIMITED CARLM DESIGN & BUILD LIMITED

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Company number 06476036
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address C/O ACCOUNTSABILITY (SHEFFIELD) LTD PROGRESS HOUSE, 206 WHITE LANE GLEADLESS, SHEFFIELD, S12 3GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of CARLM DESIGN LTD. are www.carlmdesign.co.uk, and www.carlm-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Carlm Design Ltd is a Private Limited Company. The company registration number is 06476036. Carlm Design Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Carlm Design Ltd is C O Accountsability Sheffield Ltd Progress House 206 White Lane Gleadless Sheffield S12 3gl. . MACHIN, Mark Charles is a Director of the company. Secretary EASTHOPE, Simon has been resigned. Director O'BYRNE, Maureen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACHIN, Mark Charles
Appointed Date: 17 January 2008
64 years old

Resigned Directors

Secretary
EASTHOPE, Simon
Resigned: 17 January 2012
Appointed Date: 17 January 2008

Director
O'BYRNE, Maureen
Resigned: 08 June 2014
Appointed Date: 08 August 2011
85 years old

Persons With Significant Control

Mr Mark Charles Machin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARLM DESIGN LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 18 more events
17 Feb 2009
Return made up to 17/01/09; full list of members
16 Feb 2009
Location of register of members
16 Feb 2009
Registered office changed on 16/02/2009 from accountsability (sheffield) LIMITED, 6 bishopdale rise sheffield S20 5PE
16 Feb 2009
Location of debenture register
17 Jan 2008
Incorporation