CARMEL STRUCTURES LIMITED

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CARMEL STRUCTURES LIMITED

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Key Data

Status

Active

Company No.

04045216

Incorporation date

02/08/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Birch House, Eastmount Road, Darlington, County Durham DL1 1LACopy
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Latest events (Record since 02/08/2000)
dot icon06/01/2026
Unaudited abridged accounts made up to 2025-08-31
dot icon05/08/2025
Confirmation statement made on 2025-08-02 with updates
dot icon18/03/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon12/07/2024
Change of details for Mrs Eileen Rita Marie Goodchild as a person with significant control on 2024-03-27
dot icon17/04/2024
Notification of Melanie Goodchild as a person with significant control on 2016-04-06
dot icon17/04/2024
Appointment of Mrs Melanie Goodchild as a director on 2024-03-27
dot icon17/04/2024
Change of details for Mr Timothy Dominic Goodchild as a person with significant control on 2024-03-27
dot icon17/04/2024
Change of details for Mr Terence Goodchild as a person with significant control on 2024-03-27
dot icon15/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon17/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon14/08/2023
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon03/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon26/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon12/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon14/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon02/08/2019
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
dot icon24/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon15/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon07/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon15/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon13/10/2016
Satisfaction of charge 1 in full
dot icon13/10/2016
Satisfaction of charge 2 in full
dot icon13/10/2016
Satisfaction of charge 3 in full
dot icon08/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon19/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon15/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/10/2011
Registered office address changed from Suite 6, Cleveland Hall Cleveland Street Albert Road, Darlington Co Durham DL1 2PE on 2011-10-20
dot icon13/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon13/08/2011
Secretary's details changed for Eileen Rita Marie Goodchild on 2010-08-03
dot icon09/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon13/04/2011
Resolutions
dot icon23/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon23/08/2010
Register(s) moved to registered inspection location
dot icon20/08/2010
Register inspection address has been changed
dot icon20/08/2010
Director's details changed for Timothy Dominic Goodchild on 2010-08-02
dot icon20/08/2010
Director's details changed for Eileen Rita Marie Goodchild on 2010-08-02
dot icon20/08/2010
Director's details changed for Terence Goodchild on 2010-08-02
dot icon17/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/08/2009
Return made up to 02/08/09; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon12/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon08/10/2008
Return made up to 02/08/08; full list of members
dot icon26/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon15/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon09/10/2007
Return made up to 02/08/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon26/09/2006
Return made up to 02/08/06; full list of members
dot icon06/04/2006
New director appointed
dot icon12/12/2005
Registered office changed on 12/12/05 from: unit 4 blackett road off haughton road darlington county durham DL1 2BJ
dot icon18/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon04/08/2005
Return made up to 02/08/05; full list of members
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Secretary's particulars changed;director's particulars changed
dot icon06/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon18/11/2004
Return made up to 02/08/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2003-08-31
dot icon06/05/2004
Registered office changed on 06/05/04 from: 32 houndgate darlington DL1 5RH
dot icon13/08/2003
Return made up to 02/08/03; full list of members
dot icon03/12/2002
Accounts for a small company made up to 2002-08-31
dot icon10/09/2002
Return made up to 02/08/02; full list of members
dot icon07/01/2002
Registered office changed on 07/01/02 from: 9 houndgate darlington durham DL1 5RF
dot icon11/10/2001
Total exemption small company accounts made up to 2001-08-31
dot icon24/08/2001
Return made up to 02/08/01; full list of members
dot icon14/08/2001
New director appointed
dot icon01/08/2001
Ad 26/07/01--------- £ si 98@1=98 £ ic 2/100
dot icon01/08/2001
Registered office changed on 01/08/01 from: 27 west auckland road darlington county durham DL3 9EL
dot icon27/07/2001
Director resigned
dot icon03/10/2000
Particulars of mortgage/charge
dot icon14/08/2000
Registered office changed on 14/08/00 from: 96 hummersknott avenue darlington county durham DL3 8RS
dot icon07/08/2000
New secretary appointed
dot icon07/08/2000
New director appointed
dot icon07/08/2000
New director appointed
dot icon07/08/2000
Director resigned
dot icon07/08/2000
Secretary resigned
dot icon02/08/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
234.90K
-
0.00
331.13K
-
2022
8
154.77K
-
0.00
493.70K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Terence Goodchild
Director
02/08/2000 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/08/2000 - 01/08/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/08/2000 - 01/08/2000
36021
Mrs Eileen Rita Marie Goodchild
Director
26/07/2001 - Present
-
Mr Timothy Dominic Goodchild
Director
17/02/2006 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CARMEL STRUCTURES LIMITED

CARMEL STRUCTURES LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at Birch House, Eastmount Road, Darlington, County Durham DL1 1LA. There are currently 5 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 STRUCTURES LIMITED?

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CARMEL STRUCTURES LIMITED is currently Active. It was registered on 02/08/2000 .

Where is CARMEL STRUCTURES LIMITED located?

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CARMEL STRUCTURES LIMITED is registered at Birch House, Eastmount Road, Darlington, County Durham DL1 1LA.

What does CARMEL STRUCTURES LIMITED do?

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CARMEL STRUCTURES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CARMEL STRUCTURES LIMITED?

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The latest filing was on 06/01/2026: Unaudited abridged accounts made up to 2025-08-31.