CARMEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14364396

Incorporation date

20/09/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2022)

31/03/2026

Notification of Mitchell Stephen James as a person with significant control on 2026-03-18

View PDF (2 pages)

31/03/2026

Change of details for Mr Paul Henry Neale as a person with significant control on 2026-03-18

View PDF (2 pages)

28/03/2026

Resolutions

View PDF (1 pages)

29/01/2026

Termination of appointment of Karen Marie Evans as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Termination of appointment of Peter Lindsay Redfern as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Termination of appointment of Anthony Ian David Cooper as a director on 2026-01-28

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

02/12/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

31/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

28/10/2022

Resolutions

View PDF (1 pages)

20/09/2022

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cooper, Anthony Ian David	Director	20/09/2022 - 28/01/2026	1
Redfern, Peter Lindsay	Director	20/09/2022 - 28/01/2026	3
Evans, Karen Marie	Director	20/09/2022 - 28/01/2026	-
James, Mitchell Stephen	Director	20/09/2022 - Present	1
Neale, Paul Henry	Director	20/09/2022 - Present	3

Persons with Significant Control

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

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Description

About CARMEN HOLDINGS LIMITED

CARMEN HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2022 with the registered office located at C/O Cotswold Motor Group Limited, Corinthian Way, Cheltenham, Gloucestershire GL51 6UP. There are currently 2 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 CARMEN HOLDINGS LIMITED?

CARMEN HOLDINGS LIMITED is currently Active. It was registered on 20/09/2022 .

Where is CARMEN HOLDINGS LIMITED located?

CARMEN HOLDINGS LIMITED is registered at C/O Cotswold Motor Group Limited, Corinthian Way, Cheltenham, Gloucestershire GL51 6UP.

What does CARMEN HOLDINGS LIMITED do?

CARMEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARMEN HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Notification of Mitchell Stephen James as a person with significant control on 2026-03-18.