CARMEN INVESTMENTS LTD

Key Data

Status

Active

Company No.

02280542

Incorporation date

26/07/1988

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/09/2022

Previous accounting period extended from 2021-12-27 to 2022-06-27

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

26/07/2022

Change of details for Mr Jason Aaron Parker as a person with significant control on 2022-07-15

View PDF (2 pages)

25/07/2022

Cessation of Soraya Parker as a person with significant control on 2022-07-15

View PDF (1 pages)

10/05/2022

Certificate of change of name

View PDF (3 pages)

28/09/2021

Change of details for Mrs Soraya Parker as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Notification of Jason Aaron Parker as a person with significant control on 2021-09-24

View PDF (2 pages)

26/08/2021

Cessation of Jason Aaron Parker as a person with significant control on 2021-08-26

View PDF (1 pages)

26/08/2021

Notification of Soraya Parker as a person with significant control on 2021-08-26

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

13/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/12/2020

Change of details for Mr Jason Aaron Parker as a person with significant control on 2020-08-07

View PDF (2 pages)

08/12/2020

Termination of appointment of Soraya Parker as a director on 2020-08-07

View PDF (1 pages)

08/12/2020

Cessation of Soraya Parker as a person with significant control on 2020-08-07

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

14/04/2020

Registered office address changed from 8 Clarendon Road Southsea Portsmouth Hampshire PO5 2EE to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2020-04-14

View PDF (1 pages)

05/03/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

14/11/2018

Director's details changed for Mr Jason Aaron Parker on 2018-11-07

View PDF (2 pages)

14/11/2018

Change of details for Mr Jason Aaron Parker as a person with significant control on 2018-11-07

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/12/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

28/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

27/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

12/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2016

Termination of appointment of Tarnia Louise Simmons as a secretary on 2016-07-01

View PDF (1 pages)

21/10/2016

Termination of appointment of Tarnia Louise Simmons as a director on 2016-07-01

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

20/11/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

12/09/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

02/10/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

25/09/2012

Director's details changed for Jason Aaron Parker on 2012-05-01

View PDF (2 pages)

25/09/2012

Appointment of Mrs Soraya Parker as a director

View PDF (2 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

19/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

27/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/11/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

05/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

01/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

26/09/2007

Return made up to 04/08/07; change of members

View PDF (7 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

29/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

09/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

07/11/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

22/10/2003

Registered office changed on 22/10/03 from: 98 palmerston road southsea hampshire PO5 3PT

View PDF (1 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

30/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

06/11/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

28/09/2001

New director appointed

View PDF (2 pages)

01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

04/04/2001

Accounts for a small company made up to 1999-07-31

View PDF (13 pages)

14/11/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

16/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

24/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

21/08/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

12/08/1996

Return made up to 20/08/96; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

02/10/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

14/03/1995

Full accounts made up to 1994-07-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

16/08/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

27/02/1994

Accounts for a small company made up to 1993-07-31

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22/09/1993

Return made up to 20/08/93; full list of members

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19/02/1993

Accounts for a small company made up to 1992-07-31

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11/09/1992

Return made up to 20/08/92; no change of members

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

14/04/1992

New director appointed

View PDF (2 pages)

14/04/1992

Return made up to 20/08/91; no change of members

View PDF (0 pages)

24/11/1990

Declaration of satisfaction of mortgage/charge

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20/11/1990

Accounts for a small company made up to 1990-07-31

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29/08/1990

Return made up to 20/08/90; full list of members

View PDF (0 pages)

29/08/1990

Accounts for a small company made up to 1989-07-31

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29/08/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

11/07/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1988

Wd 07/10/88 ad 10/08/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/10/1988

Accounting reference date notified as 31/07

View PDF (0 pages)

02/09/1988

Memorandum and Articles of Association

View PDF (10 pages)

24/08/1988

Resolutions

View PDF (0 pages)

12/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/08/1988

Director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2023

Next confirmation date

06/08/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

27/06/2024

Next due on

27/03/2025

See more events →

Financial Ratios

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

2022
0
85.43K
-
0.00
254.00
-

2023
0
84.23K
-
0.00
-
-

2023
0
84.23K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

84.23K £-1.41 % *

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
Parker, Soraya	Director	01/09/2011 - 07/08/2020	18
Parker, Jason Aaron	Director	26/07/1988 - Present	37
Simmons, Tarnia Louise	Director	01/08/2001 - 01/07/2016	9
Simmons, Tarnia Louise	Secretary	14/08/2006 - 01/07/2016	-

Persons with Significant Control

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

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Description

About CARMEN INVESTMENTS LTD

CARMEN INVESTMENTS LTD is an(a) Active company incorporated on 26/07/1988 with the registered office located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEN INVESTMENTS LTD?

CARMEN INVESTMENTS LTD is currently Active. It was registered on 26/07/1988 .

Where is CARMEN INVESTMENTS LTD located?

CARMEN INVESTMENTS LTD is registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does CARMEN INVESTMENTS LTD do?

CARMEN INVESTMENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARMEN INVESTMENTS LTD?

The latest filing was on 11/06/2025: Compulsory strike-off action has been suspended.