CARMELITE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03557633

Incorporation date

28/04/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

12/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-11-25

View PDF (20 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-11-25

View PDF (18 pages)

15/12/2020

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2020-12-15

View PDF (2 pages)

14/12/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (21 pages)

10/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Declaration of solvency

View PDF (5 pages)

04/11/2020

Resolutions

View PDF (1 pages)

15/10/2020

Statement by Directors

View PDF (1 pages)

15/10/2020

Statement of capital on 2020-10-15

View PDF (3 pages)

15/10/2020

Solvency Statement dated 25/09/20

View PDF (1 pages)

15/10/2020

Resolutions

View PDF (1 pages)

13/10/2020

Statement by Directors

View PDF (1 pages)

13/10/2020

Statement of capital on 2020-10-13

View PDF (3 pages)

13/10/2020

Solvency Statement dated 25/09/20

View PDF (1 pages)

13/10/2020

Resolutions

View PDF (1 pages)

13/10/2020

Statement by Directors

View PDF (1 pages)

13/10/2020

Statement of capital on 2020-10-13

View PDF (3 pages)

13/10/2020

Solvency Statement dated 25/09/20

View PDF (1 pages)

13/10/2020

Resolutions

View PDF (1 pages)

07/10/2020

Accounts made up to 2019-12-31

View PDF (22 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

27/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

23/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

04/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (20 pages)

29/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

14/04/2016

Auditor's resignation

View PDF (2 pages)

04/04/2016

Termination of appointment of Craig George Donaldson as a secretary on 2016-03-31

View PDF (1 pages)

19/02/2016

Director's details changed for Delphine Deasy on 2012-01-10

View PDF (3 pages)

02/02/2016

Termination of appointment of Kim Gozzett as a director on 2016-01-29

View PDF (1 pages)

02/02/2016

Appointment of Mr Mark Andrew Webberley as a director on 2016-01-29

View PDF (2 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

03/07/2014

Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

22/11/2013

Register inspection address has been changed

View PDF (1 pages)

22/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2013

Registered office address changed from 14 Cornhill London EC3V 3ND on 2013-11-14

View PDF (1 pages)

24/09/2013

Director's details changed for Mrs. Kim Gozzett on 2013-09-18

View PDF (2 pages)

09/08/2013

Appointment of Craig George Donaldson as a secretary

View PDF (3 pages)

19/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

17/07/2013

Termination of appointment of David Edwards as a secretary

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

07/02/2012

Termination of appointment of Delphine Deasy as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Roger Taylor as a director

View PDF (1 pages)

12/01/2012

Appointment of Delphine Deasy as a director

View PDF (2 pages)

07/12/2011

Appointment of David Edwards as a secretary

View PDF (2 pages)

02/12/2011

Termination of appointment of Sandra Honey as a secretary

View PDF (1 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

03/11/2010

Termination of appointment of David Thomson as a director

View PDF (1 pages)

03/11/2010

Appointment of Roger David Taylor as a director

View PDF (2 pages)

21/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

12/05/2010

Secretary's details changed for Sandra Lockwood on 2010-04-09

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from 5 New Street Square London EC4A 3TW on 2009-11-18

View PDF (2 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

05/05/2009

Return made up to 28/04/09; full list of members

View PDF (6 pages)

14/04/2009

Secretary appointed sandra lockwood

View PDF (2 pages)

08/04/2009

Appointment terminated secretary tjg secretaries LIMITED

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

26/11/2008

Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008

View PDF (1 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

08/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

01/10/2008

Group of companies' accounts made up to 2007-03-31

View PDF (57 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-03-31

View PDF (61 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (3 pages)

13/08/2007

New director appointed

View PDF (3 pages)

06/07/2007

Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 541252955/542252955

View PDF (2 pages)

27/06/2007

Ad 12/06/07--------- £ si 2000000@1=2000000 £ ic 539252955/541252955

View PDF (2 pages)

13/06/2007

Ad 16/04/07--------- £ si 2000000@1

View PDF (2 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

27/04/2007

Return made up to 28/04/06; full list of members; amend

View PDF (5 pages)

08/02/2007

Ad 22/01/07--------- £ si 500000@1

View PDF (3 pages)

16/01/2007

Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 539252955/542252955

View PDF (2 pages)

16/01/2007

Nc inc already adjusted 04/12/06

View PDF (1 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (1 pages)

12/12/2006

Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 536252955/539252955

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 02/11/06

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

24/11/2006

Ad 31/10/06--------- £ si 3000000@1=3000000 £ ic 533252955/536252955

View PDF (2 pages)

24/11/2006

Nc inc already adjusted 26/10/06

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (1 pages)

11/10/2006

Ad 28/09/06--------- £ si 3000000@1=3000000 £ ic 530252955/533252955

View PDF (2 pages)

11/10/2006

Nc inc already adjusted 28/09/06

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (1 pages)

26/09/2006

Ad 06/09/06--------- £ si 3000000@1=3000000 £ ic 527252955/530252955

View PDF (2 pages)

26/09/2006

Nc inc already adjusted 06/09/06

View PDF (1 pages)

26/09/2006

Memorandum and Articles of Association

View PDF (19 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (4 pages)

26/05/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

14/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (50 pages)

15/02/2006

Ad 03/02/06--------- £ si 11000000@1=11000000 £ ic 512752955/523752955

View PDF (0 pages)

23/01/2006

Ad 13/01/06--------- £ si 5000000@1=5000000 £ ic 507752955/512752955

View PDF (2 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

11/01/2006

Ad 11/11/05--------- £ si 500000@1=500000 £ ic 507252955/507752955

View PDF (3 pages)

28/12/2005

Ad 11/11/05-11/11/05 £ si [email protected]=3500000 £ ic 507252955/510752955

View PDF (1 pages)

28/12/2005

Ad 11/11/05--------- £ si 3500000@1=3500000 £ ic 503752955/507252955

View PDF (2 pages)

24/10/2005

Nc inc already adjusted 10/10/05

View PDF (1 pages)

24/10/2005

Ad 10/10/05--------- £ si 500000@1=500000 £ ic 503252955/503752955

View PDF (2 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Ad 20/09/05--------- £ si 493252942@1=493252942 £ ic 10000013/503252955

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

£ nc 32000014/525252956 20/09/05

View PDF (2 pages)

24/08/2005

Ad 15/08/05--------- £ si 5000000@1=5000000 £ ic 5000013/10000013

View PDF (2 pages)

28/04/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

03/03/2005

Group of companies' accounts made up to 2004-03-31

View PDF (43 pages)

21/02/2005

Ad 28/01/05--------- £ si 5000000@1=5000000 £ ic 13/5000013

View PDF (2 pages)

21/02/2005

Nc inc already adjusted 27/01/05

View PDF (1 pages)

21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (1 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (42 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (5 pages)

08/10/2003

Director resigned

View PDF (1 pages)

03/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

14/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (42 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (40 pages)

07/01/2002

Director resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

04/05/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

13/10/2000

Full group accounts made up to 2000-03-31

View PDF (32 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (6 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Return made up to 28/04/00; full list of members

View PDF (16 pages)

30/01/2000

Full group accounts made up to 1999-03-31

View PDF (31 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (3 pages)

16/12/1999

Director resigned

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (3 pages)

14/07/1999

Director resigned

View PDF (1 pages)

07/05/1999

Return made up to 28/04/99; full list of members

View PDF (15 pages)

18/11/1998

Director resigned

View PDF (1 pages)

25/09/1998

Memorandum and Articles of Association

View PDF (18 pages)

25/09/1998

Resolutions

View PDF (1 pages)

07/07/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

18/05/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

18/05/1998

Ad 01/05/98--------- £ si 11@1=11 £ ic 2/13

View PDF (3 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

New director appointed

View PDF (3 pages)

28/04/1998

Incorporation

View PDF (33 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Hands, Guy	Director	30/04/1998 - 09/11/1998	94
Kim Gozzett	Director	18/07/2007 - 28/01/2016	33
Butterworth, John William Blackstock, Hon	Director	01/12/1999 - 18/07/2000	24
Duncan, Fraser Scott	Director	03/09/2000 - 18/12/2001	109
O'haire, Cormac Patrick Thomas	Director	22/09/2003 - 18/07/2007	64

Persons with Significant Control

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

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Description

About CARMELITE CAPITAL LIMITED

CARMELITE CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at 8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMELITE CAPITAL LIMITED?

CARMELITE CAPITAL LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 12/12/2023.

Where is CARMELITE CAPITAL LIMITED located?

CARMELITE CAPITAL LIMITED is registered at 8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does CARMELITE CAPITAL LIMITED do?

CARMELITE CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARMELITE CAPITAL LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved following liquidation.