CARMEL (UK) LIMITED

Key Data

Status

Active

Company No.

05179749

Incorporation date

14/07/2004

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2004)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

24/10/2025

Registration of charge 051797490005, created on 2025-10-14

View PDF (53 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Melvyn Spelling as a secretary on 2025-04-02

View PDF (1 pages)

02/04/2025

Appointment of Mr Kevin Harfield as a secretary on 2025-04-02

View PDF (2 pages)

02/01/2025

Termination of appointment of Gary Jones as a director on 2024-12-31

View PDF (1 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

10/10/2024

Director's details changed for Mr Anthony Hurst on 2024-07-16

View PDF (2 pages)

08/10/2024

Cessation of David Charles Tippetts as a person with significant control on 2024-10-08

View PDF (1 pages)

08/10/2024

Notification of Carmel (Group) Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

22/05/2024

Registration of charge 051797490004, created on 2024-05-22

View PDF (25 pages)

25/03/2024

Appointment of Mr Anthony Hurst as a director on 2024-03-19

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

19/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

02/11/2022

Registration of charge 051797490003, created on 2022-10-26

View PDF (23 pages)

24/10/2022

Termination of appointment of Paul Michael Arnold as a director on 2022-10-20

View PDF (1 pages)

03/10/2022

Appointment of Mr Graham Nobbs as a director on 2022-10-01

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Martin Robert Lewis as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Appointment of Mr Paul Michael Arnold as a director on 2022-03-24

View PDF (2 pages)

07/02/2022

Director's details changed for Mr Gary Jones on 2022-02-03

View PDF (2 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

06/12/2021

Termination of appointment of Anthony Hurst as a director on 2021-11-30

View PDF (1 pages)

25/11/2021

Appointment of Mr Ryan Timms as a director on 2021-11-25

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mr Anthony Hurst on 2020-09-03

View PDF (2 pages)

05/03/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

14/12/2020

Director's details changed for Mr Gary Jones on 2020-12-14

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

20/05/2020

Appointment of Mr Gary Jones as a director on 2020-04-01

View PDF (2 pages)

22/01/2020

Appointment of Mr Kevin Harfield as a director on 2020-01-17

View PDF (2 pages)

22/01/2020

Termination of appointment of Lee Wareham as a director on 2020-01-22

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

15/04/2019

Appointment of Mr Martin Robert Lewis as a director on 2019-04-15

View PDF (2 pages)

15/04/2019

Appointment of Mr Lee Wareham as a director on 2019-04-15

View PDF (2 pages)

04/04/2019

Termination of appointment of Christopher Clarke as a director on 2019-03-25

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

15/08/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

19/07/2018

Director's details changed for Mr Anthony Hurst on 2017-11-10

View PDF (2 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

18/07/2017

Change of details for Mr David Charles Tippetts as a person with significant control on 2017-07-04

View PDF (2 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

07/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

23/07/2015

Director's details changed for Mr Anthony Hurst on 2015-07-16

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

21/07/2015

Director's details changed for Mr David Charles Tippetts on 2015-07-16

View PDF (2 pages)

21/07/2015

Secretary's details changed for Melvyn Spelling on 2015-07-16

View PDF (1 pages)

21/07/2015

Director's details changed for Mr Christopher Clarke on 2015-07-16

View PDF (2 pages)

16/07/2015

Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Unit a Blenheim House 1 Blenheim Road Epsom Surrey KT19 9BE on 2015-07-16

View PDF (1 pages)

16/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

19/03/2014

Resolutions

View PDF (17 pages)

18/03/2014

Certificate of change of name

View PDF (2 pages)

18/03/2014

Change of name notice

View PDF (2 pages)

13/11/2013

Resolutions

View PDF (2 pages)

23/10/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

09/10/2013

Registration of charge 051797490002

View PDF (26 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

17/04/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

04/04/2013

Director's details changed for Christopher Clarke on 2012-10-01

View PDF (2 pages)

08/03/2013

Accounts for a medium company made up to 2012-09-30

View PDF (17 pages)

26/11/2012

Director's details changed for Christopher Clarke on 2012-10-01

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

25/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (16 pages)

03/08/2011

Accounts for a medium company made up to 2010-09-30

View PDF (17 pages)

02/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

23/09/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

21/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

14/07/2010

Director's details changed for David Charles Tippetts on 2010-07-01

View PDF (2 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

10/06/2009

Appointment terminated director john mooney

View PDF (1 pages)

27/05/2009

Accounts for a medium company made up to 2008-09-30

View PDF (15 pages)

24/11/2008

Appointment terminated director simon taylor

View PDF (1 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (15 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (6 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 14/07/07; full list of members

View PDF (4 pages)

04/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (13 pages)

17/07/2006

Return made up to 14/07/06; full list of members

View PDF (4 pages)

21/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

08/10/2004

Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Timms, Ryan	Director	25/11/2021 - Present	9
Hurst, Anthony	Director	19/03/2024 - Present	14
Jones, Gary	Director	01/04/2020 - 31/12/2024	9
Tippetts, David Charles	Director	14/07/2004 - Present	23
Harfield, Kevin James	Director	17/01/2020 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARMEL (UK) LIMITED

CARMEL (UK) LIMITED is an(a) Active company incorporated on 14/07/2004 with the registered office located at Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey KT19 9BE. There are currently 6 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 (UK) LIMITED?

CARMEL (UK) LIMITED is currently Active. It was registered on 14/07/2004 .

Where is CARMEL (UK) LIMITED located?

CARMEL (UK) LIMITED is registered at Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey KT19 9BE.

What does CARMEL (UK) LIMITED do?

CARMEL (UK) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CARMEL (UK) LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2025-03-31.