CARMEN VALENTINE LIMITED

Key Data

Status

Active

Company No.

05135150

Incorporation date

21/05/2004

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2004)

05/05/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

26/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

03/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

04/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (3 pages)

01/11/2018

Registered office address changed from 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG England to 6 Rainbow Hill Terrace Worcester WR3 8NG on 2018-11-01

View PDF (1 pages)

30/10/2018

Registered office address changed from 44 Shrubbery Road Worcester WR1 1QR to 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG on 2018-10-30

View PDF (1 pages)

17/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/07/2018

Certificate of change of name

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

23/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

05/10/2015

Certificate of change of name

View PDF (3 pages)

12/08/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

12/08/2014

Micro company accounts made up to 2013-11-30

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (3 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (3 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

09/02/2012

Director's details changed for Mr Simon Morton Vaughan Lavarack on 2012-02-09

View PDF (2 pages)

07/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

16/06/2011

Appointment of Mr Simon Morton Vaughan Lavarack as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Carla Lavarack as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Guy Lavarack as a secretary

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Dr Carla Lavarack on 2010-05-21

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

22/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

18/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

21/05/2008

Certificate of change of name

View PDF (2 pages)

29/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

15/03/2007

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: flat 5 28 washington street worcester worcestershire WR1 1NL

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: forward house, cargo centre birmingham international airport birmingham B26 3QT

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

15/08/2005

Registered office changed on 15/08/05 from: first floor 48 northcote road london SW11 1PA

View PDF (1 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: 61 peterborough road fulham london SW6 3BT

View PDF (1 pages)

21/05/2004

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
10.88K
-
0.00
-
-

2022
0
10.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lavarack, Guy Vaughan	Secretary	29/05/2006 - 09/09/2010	-
Lavarack, Simon Morton Vaughan	Director	15/06/2011 - Present	1
Lavarack, Guy Vaughan	Director	21/05/2004 - 29/05/2006	-
Lavarack, Carla, Dr	Director	29/05/2006 - 15/06/2011	-
Lavarack, Carla, Dr	Secretary	21/05/2004 - 29/05/2006	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARMEN VALENTINE LIMITED

CARMEN VALENTINE LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at 6 Rainbow Hill Terrace, Worcester WR3 8NG. 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 VALENTINE LIMITED?

CARMEN VALENTINE LIMITED is currently Active. It was registered on 21/05/2004 .

Where is CARMEN VALENTINE LIMITED located?

CARMEN VALENTINE LIMITED is registered at 6 Rainbow Hill Terrace, Worcester WR3 8NG.

What does CARMEN VALENTINE LIMITED do?

CARMEN VALENTINE LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for CARMEN VALENTINE LIMITED?

The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.