CARMEL MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13118252

Incorporation date

06/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2021)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

27/01/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

26/05/2021

Termination of appointment of Robert Andrew Critchley as a director on 2021-02-10

View PDF (1 pages)

10/02/2021

Resolutions

View PDF (3 pages)

05/02/2021

Termination of appointment of Ian Scott Wallis as a director on 2021-01-29

View PDF (1 pages)

05/02/2021

Termination of appointment of Amar Shanghavi as a director on 2021-01-29

View PDF (1 pages)

02/02/2021

Appointment of Mr Richard Jones as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Robert Critchley as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Richard Adams as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Clem Connor as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

26/01/2021

Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA to Western House Broad Lane Yate Bristol BS37 7LD on 2021-01-26

View PDF (1 pages)

25/01/2021

Registration of charge 131182520001, created on 2021-01-22

View PDF (39 pages)

08/01/2021

Resolutions

View PDF (3 pages)

06/01/2021

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
609.98K
-
0.00
-
-

2021
0
609.98K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

609.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Critchley, Robert Andrew	Director	22/01/2021 - 10/02/2021	35
Adams, Richard Albert Henry	Director	22/01/2021 - Present	6
Jones, Richard	Director	22/01/2021 - Present	7
Wallis, Ian Scott	Director	06/01/2021 - 29/01/2021	39
Shanghavi, Amar	Director	06/01/2021 - 29/01/2021	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARMEL MIDCO 1 LIMITED

CARMEL MIDCO 1 LIMITED is an(a) Active company incorporated on 06/01/2021 with the registered office located at Western House Broad Lane, Yate, Bristol BS37 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEL MIDCO 1 LIMITED?

CARMEL MIDCO 1 LIMITED is currently Active. It was registered on 06/01/2021 .

Where is CARMEL MIDCO 1 LIMITED located?

CARMEL MIDCO 1 LIMITED is registered at Western House Broad Lane, Yate, Bristol BS37 7LD.

What does CARMEL MIDCO 1 LIMITED do?

CARMEL MIDCO 1 LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CARMEL MIDCO 1 LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.