CARMELLEE LIMITED

Key Data

Status

Active

Company No.

03506754

Incorporation date

09/02/1998

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

17/03/2026

Replacement Filing for the appointment of Mr Carl Frank Warburton as a director

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

26/02/2026

Termination of appointment of Carl Frank Warburton as a director on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Mr Carl Frank Warburton as a director on 2026-02-26

View PDF (2 pages)

23/02/2026

Cessation of Carl Frank Warburton as a person with significant control on 2026-02-22

View PDF (1 pages)

23/02/2026

Notification of Carl Frank Warburton as a person with significant control on 2026-02-23

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06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/09/2022

Change of details for Mr Carl Frank Warburton as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2022

Change of details for Mr Carl Frank Warburton as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

21/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

05/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/03/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/02/2018

Termination of appointment of Brenda Warburton as a director on 2018-01-05

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

26/02/2018

Termination of appointment of Brenda Warburton as a secretary on 2018-01-05

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

07/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

16/02/2010

Termination of appointment of a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Frank Warburton as a director

View PDF (1 pages)

16/02/2010

Appointment of Mr Carl Frank Warburton as a director

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/04/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/02/2005

Return made up to 09/02/05; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/03/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/03/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

14/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-03-31

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22/03/2000

Return made up to 09/02/00; full list of members

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22/03/2000

Nc inc already adjusted 01/12/99

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (1 pages)

24/12/1999

Ad 01/12/99--------- £ si 1188@1=1188 £ ic 2/1190

View PDF (2 pages)

24/12/1999

Nc inc already adjusted 01/12/99

View PDF (1 pages)

24/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/10/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

23/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
16.37K
-
0.00
31.54K
-

2022
25
51.02K
-
0.00
61.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Warburton, Carl Frank	Director	26/02/2026 - Present	2
Warburton, Carl Frank	Director	01/01/2010 - 26/02/2026	-

Persons with Significant Control

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

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Description

About CARMELLEE LIMITED

CARMELLEE LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at 8 Winmarleigh Street, Warrington, WA1 1JW. 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 CARMELLEE LIMITED?

CARMELLEE LIMITED is currently Active. It was registered on 09/02/1998 .

Where is CARMELLEE LIMITED located?

CARMELLEE LIMITED is registered at 8 Winmarleigh Street, Warrington, WA1 1JW.

What does CARMELLEE LIMITED do?

CARMELLEE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CARMELLEE LIMITED?

The latest filing was on 17/03/2026: Replacement Filing for the appointment of Mr Carl Frank Warburton as a director.