CARMEL SECURITIES LIMITED

Key Data

Status

Active

Company No.

02293665

Incorporation date

07/09/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1988)

26/09/2025

Director's details changed for Mrs Sonia Jacqueline Goodman on 2025-09-26

View PDF (2 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

31/05/2019

Director's details changed for Mr Stuart Bernard Goodman on 2019-05-01

View PDF (2 pages)

31/05/2019

Director's details changed for Mrs Sonia Jacqueline Goodman on 2019-05-01

View PDF (2 pages)

31/05/2019

Secretary's details changed for Mrs Sonia Jacqueline Goodman on 2019-05-27

View PDF (1 pages)

31/05/2019

Change of details for Mrs Sonia Jacqueline Goodman as a person with significant control on 2019-05-01

View PDF (2 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

01/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/06/2017

Director's details changed for Mr Stuart Bernard Goodman on 2017-06-01

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from Civvals 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-06-15

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Sonia Jacqueline Goodman on 2010-05-29

View PDF (2 pages)

04/06/2010

Director's details changed for Stuart Bernard Goodman on 2010-05-29

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

13/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

04/06/2003

New director appointed

View PDF (2 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

09/07/2001

Registered office changed on 09/07/01 from: civvals 5TH floor marble arch house 66-68 seymour street london W1H 5AF

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

02/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

24/07/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

12/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/07/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

31/03/1998

Return made up to 29/05/97; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/07/1996

Auditor's resignation

View PDF (2 pages)

02/07/1996

Return made up to 29/05/96; full list of members

View PDF (5 pages)

02/07/1996

Location of register of members (non legible)

View PDF (1 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/07/1995

Return made up to 29/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Return made up to 29/05/94; full list of members

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08/07/1993

Return made up to 29/05/93; full list of members

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25/02/1993

Director resigned

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25/02/1993

Ad 11/02/93--------- £ si 1@1=1 £ ic 32/33

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22/02/1993

Accounts for a small company made up to 1992-12-31

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03/06/1992

Return made up to 29/05/92; no change of members

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06/04/1992

Accounts for a small company made up to 1991-12-31

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06/04/1992

Accounts for a small company made up to 1990-12-31

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06/04/1992

Return made up to 29/05/91; no change of members

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05/06/1990

Accounting reference date shortened from 31/03 to 31/12

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30/05/1990

Ad 15/09/88--------- £ si 1@1

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30/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1990

Accounts for a small company made up to 1989-12-31

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30/05/1990

Return made up to 29/05/90; full list of members

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10/11/1988

Particulars of mortgage/charge

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24/10/1988

Resolutions

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21/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1988

Certificate of change of name

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20/09/1988

Registered office changed on 20/09/88 from: classic house 174-180 old street london EC1V 9BP

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07/09/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

29/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
273.52K
-
0.00
10.62K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Mrs Sonia Jacqueline Goodman	Director	06/05/2003 - Present	-
Goodman, Stuart Bernard	Director	25/10/2000 - Present	-
Goodman, Sonia Jacqueline	Secretary	24/10/2000 - Present	-

Persons with Significant Control

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

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Description

About CARMEL SECURITIES LIMITED

CARMEL SECURITIES LIMITED is an(a) Active company incorporated on 07/09/1988 with the registered office located at C/O CIVVALS LIMITED, 50 Seymour Street, London W1H 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEL SECURITIES LIMITED?

CARMEL SECURITIES LIMITED is currently Active. It was registered on 07/09/1988 .

Where is CARMEL SECURITIES LIMITED located?

CARMEL SECURITIES LIMITED is registered at C/O CIVVALS LIMITED, 50 Seymour Street, London W1H 7JG.

What does CARMEL SECURITIES LIMITED do?

CARMEL SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARMEL SECURITIES LIMITED?

The latest filing was on 26/09/2025: Director's details changed for Mrs Sonia Jacqueline Goodman on 2025-09-26.