CARMELITE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03561328

Incorporation date

05/05/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

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 (21 pages)

18/01/2022

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

View PDF (19 pages)

14/12/2020

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 2020-12-14

View PDF (2 pages)

09/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Declaration of solvency

View PDF (5 pages)

12/11/2020

Change of details for Carmelite Investments Limited as a person with significant control on 2020-10-23

View PDF (2 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

Full accounts made up to 2019-12-31

View PDF (16 pages)

29/04/2020

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

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

01/05/2018

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

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/05/2016

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)

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)

18/03/2016

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

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

View PDF (6 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 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)

07/05/2014

Annual return made up to 2014-05-05 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

Accounts made up to 2012-12-31

View PDF (15 pages)

17/07/2013

Termination of appointment of David Edwards as a secretary

View PDF (1 pages)

07/05/2013

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

View PDF (5 pages)

12/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-05

View PDF (16 pages)

12/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-05

View PDF (16 pages)

12/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-05-05

View PDF (16 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

08/05/2012

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

View PDF (6 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)

04/01/2012

Resolutions

View PDF (2 pages)

04/01/2012

Resolutions

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 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)

18/07/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

10/05/2011

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

View PDF (7 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

Accounts made up to 2009-12-31

View PDF (17 pages)

12/05/2010

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

View PDF (1 pages)

11/05/2010

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

View PDF (6 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

Accounts made up to 2008-12-31

View PDF (18 pages)

27/05/2009

Ad 15/05/09\gbp si 86849785@1=86849785\gbp ic 255787645/342637430\

View PDF (2 pages)

27/05/2009

Resolutions

View PDF (23 pages)

27/05/2009

Gbp nc 256410173/343259958\15/05/09

View PDF (1 pages)

06/05/2009

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

View PDF (3 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Director appointed david malcolm thomson

View PDF (2 pages)

08/04/2009

Appointment terminated director andrew spillane

View PDF (1 pages)

08/04/2009

Appointment terminated director andrew gurnham

View PDF (1 pages)

31/03/2009

Secretary appointed sandra lockwood

View PDF (1 pages)

16/02/2009

Director appointed kim gozzett

View PDF (3 pages)

25/11/2008

Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

10/10/2008

Appointment terminated secretary roger walter

View PDF (1 pages)

18/09/2008

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

View PDF (1 pages)

22/08/2008

Accounts made up to 2008-03-31

View PDF (20 pages)

03/07/2008

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

View PDF (7 pages)

16/05/2008

Director's change of particulars / andrew gurnham / 01/05/2008

View PDF (1 pages)

14/05/2008

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

View PDF (3 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2007

Accounts made up to 2007-03-31

View PDF (21 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Accounts made up to 2006-03-31

View PDF (22 pages)

30/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (3 pages)

15/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (3 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

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

View PDF (3 pages)

14/03/2007

Ad 01/03/07--------- £ si 500000@1=500000 £ ic 255287645/255787645

View PDF (2 pages)

24/11/2006

Ad 07/06/06--------- £ si 377472@1=377472 £ ic 254910173/255287645

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

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

View PDF (3 pages)

14/03/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

15/02/2006

Ad 03/02/06--------- £ si 5000000@1=5000000 £ ic 249910173/254910173

View PDF (0 pages)

07/02/2006

Ad 19/12/05--------- £ si 3500000@1=3500000 £ ic 246410173/249910173

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

£ nc 246410173/256410173 19/12/05

View PDF (2 pages)

18/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Ad 20/09/05--------- £ si 246360173@1=246360173 £ ic 50000/246410173

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

£ nc 50000/246410173 20/09/05

View PDF (1 pages)

09/05/2005

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

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/07/2004

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

View PDF (7 pages)

02/06/2004

Location of register of members

View PDF (1 pages)

21/05/2004

Registered office changed on 21/05/04 from: 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

12/05/2003

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

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

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

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (13 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

11/05/2001

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

View PDF (8 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Memorandum and Articles of Association

View PDF (16 pages)

04/01/2001

Resolutions

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

New director appointed

View PDF (4 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

21/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (5 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (5 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (4 pages)

29/06/2000

Resolutions

View PDF (16 pages)

12/05/2000

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

View PDF (12 pages)

12/05/2000

Location of register of members address changed

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12/05/2000

Location of debenture register address changed

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29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

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

View PDF (12 pages)

13/05/1999

Location of register of members address changed

View PDF (0 pages)

13/05/1999

Location of debenture register address changed

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (1 pages)

30/03/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/03/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

30/03/1999

Application for reregistration from PLC to private

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (9 pages)

07/07/1998

Director resigned

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

Memorandum and Articles of Association

View PDF (58 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

18/05/1998

Ad 08/05/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 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 (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/05/1998

Application to commence business

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (66 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

Full

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
Punja, Riaz	Director	05/09/2000 - 26/11/2003	137
Punja, Riaz	Director	28/06/1998 - 14/02/2000	137
Magnuson, Richard	Director	07/05/1998 - 28/06/1998	-
Hands, Guy	Director	21/06/2000 - 26/11/2003	94
Kim Gozzett	Director	14/01/2009 - 28/01/2016	32

Persons with Significant Control

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

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Description

About CARMELITE FINANCE LIMITED

CARMELITE FINANCE LIMITED is an(a) Dissolved company incorporated on 05/05/1998 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 FINANCE LIMITED?

CARMELITE FINANCE LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 12/12/2023.

Where is CARMELITE FINANCE LIMITED located?

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

What does CARMELITE FINANCE LIMITED do?

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

What is the latest filing for CARMELITE FINANCE LIMITED?

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