CARMEN LIU GROUP LTD

Key Data

Status

Active

Company No.

11512876

Incorporation date

13/08/2018

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2018)

16/11/2025

Change of details for Miss Carmen Sui-Lung Helme as a person with significant control on 2025-11-05

View PDF (2 pages)

15/11/2025

Director's details changed for Miss Carmen Sui-Lung Helme on 2025-11-05

View PDF (2 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

15/04/2024

Amended micro company accounts made up to 2022-01-31

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19/12/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

12/12/2023

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 101 King's Cross Road London WC1X 9LP on 2023-12-12

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

15/10/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-10-15

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Registered office address changed from Get It Collection Ltd International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2022-05-23

View PDF (1 pages)

14/04/2022

Certificate of change of name

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2021-11-15 with updates

View PDF (3 pages)

08/01/2022

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

15/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

19/10/2020

Cessation of Raghav Magunta as a person with significant control on 2020-03-05

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

22/04/2020

Previous accounting period extended from 2019-08-31 to 2020-01-31

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

14/12/2019

Registered office address changed from Get It Collection Ltd International House 24 Holborn Viaduct London EC1A 2BN England to Get It Collection Ltd International House 24 Holborn Viaduct London EC1A 2BN on 2019-12-14

View PDF (1 pages)

14/12/2019

Registered office address changed from International House Get It Collection Ltd 24 Holborn Viaduct London EC1A 2BN England to Get It Collection Ltd International House 24 Holborn Viaduct London EC1A 2BN on 2019-12-14

View PDF (1 pages)

14/12/2019

Registered office address changed from Coda Studios Unit 24.1 189 Munster Road London SW6 6AW England to International House Get It Collection Ltd 24 Holborn Viaduct London EC1A 2BN on 2019-12-14

View PDF (1 pages)

30/05/2019

Registered office address changed from Fulham Uncommon 2nd Floor, Office 203 126 New Kings Road London SW6 4LZ United Kingdom to Coda Studios Unit 24.1 189 Munster Road London SW6 6AW on 2019-05-30

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

25/03/2019

Notification of Raghav Magunta as a person with significant control on 2018-08-13

View PDF (2 pages)

08/11/2018

Registered office address changed from 2nd Floor Office 203 Fulham Uncommon 126 New Kings Road Fulham London SW6 4LZ to Fulham Uncommon 2nd Floor, Office 203 126 New Kings Road London SW6 4LZ on 2018-11-08

View PDF (1 pages)

12/10/2018

Registered office address changed from Flat 1, Madison Apartments, 17 Wyfold Road Fulham London W6 9BF United Kingdom to 2nd Floor Office 203 Fulham Uncommon 126 New Kings Road Fulham London SW6 4LZ on 2018-10-12

View PDF (2 pages)

13/08/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARMEN LIU GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
14.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Miss Carmen Sui-Lung Helme	Director	13/08/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARMEN LIU GROUP LTD

CARMEN LIU GROUP LTD is an(a) Active company incorporated on 13/08/2018 with the registered office located at International House, 101 King's Cross Road, London WC1X 9LP. 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 CARMEN LIU GROUP LTD?

CARMEN LIU GROUP LTD is currently Active. It was registered on 13/08/2018 .

Where is CARMEN LIU GROUP LTD located?

CARMEN LIU GROUP LTD is registered at International House, 101 King's Cross Road, London WC1X 9LP.

What does CARMEN LIU GROUP LTD do?

CARMEN LIU GROUP LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CARMEN LIU GROUP LTD?

The latest filing was on 16/11/2025: Change of details for Miss Carmen Sui-Lung Helme as a person with significant control on 2025-11-05.