CARMINIA LIMITED

Key Data

Status

Active

Company No.

05041581

Incorporation date

11/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

09/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

09/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

11/11/2024

Register inspection address has been changed from 10 Hartington Road Bramhall Stockport SK7 2DZ England to Flat 3, 38 Carminia Road London SW17 8AH

View PDF (1 pages)

10/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

10/11/2024

Register(s) moved to registered office address 38 Carminia Road London SW17 8AH

View PDF (1 pages)

10/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

21/05/2024

Appointment of Miss Amy Sarah Heuch as a director on 2024-05-19

View PDF (2 pages)

20/05/2024

Termination of appointment of Matthew Eden as a director on 2024-05-19

View PDF (1 pages)

20/05/2024

Cessation of Jemma Warburton as a person with significant control on 2024-05-19

View PDF (1 pages)

20/05/2024

Termination of appointment of Jemma Warburton as a director on 2024-05-19

View PDF (1 pages)

20/05/2024

Registered office address changed from 10 Hartington Road Bramhall Stockport SK7 2DZ England to 38 Carminia Road London SW17 8AH on 2024-05-20

View PDF (1 pages)

20/05/2024

Notification of Freya Elizabeth Rachel Tovey as a person with significant control on 2024-05-19

View PDF (2 pages)

19/05/2024

Appointment of Mr Christian Peter Rowles as a director on 2024-05-19

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/02/2023

Registered office address changed from Flat 1 38 Carminia Road London SW17 8AH to 10 Hartington Road Bramhall Stockport SK7 2DZ on 2023-02-05

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

12/03/2022

Appointment of Miss Elen Frances Carney as a director on 2022-03-10

View PDF (2 pages)

12/03/2022

Appointment of Miss Freya Elizabeth Rachel Tovey as a director on 2022-03-10

View PDF (2 pages)

09/03/2022

Termination of appointment of Jennifer Edwards as a director on 2022-03-09

View PDF (1 pages)

09/03/2022

Termination of appointment of James Samways as a director on 2022-03-09

View PDF (1 pages)

27/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/07/2020

Register(s) moved to registered inspection location 10 Hartington Road Bramhall Stockport SK7 2DZ

View PDF (1 pages)

22/07/2020

Register inspection address has been changed to 10 Hartington Road Bramhall Stockport SK7 2DZ

View PDF (1 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

30/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

30/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

30/11/2016

Termination of appointment of George Paddison as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of George Paddison as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Matthew Eden as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Miss Jemma Warburton as a director on 2016-11-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

04/02/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

13/04/2015

Secretary's details changed for George Paddison on 2014-08-29

View PDF (1 pages)

13/04/2015

Appointment of Miss Jennifer Edwards as a director on 2014-08-29

View PDF (2 pages)

13/04/2015

Appointment of Mr James Samways as a director on 2014-08-29

View PDF (2 pages)

13/04/2015

Termination of appointment of Nathan Baker as a director on 2014-08-29

View PDF (1 pages)

24/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

06/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of William Phillips as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Thomas Phillips as a director

View PDF (1 pages)

22/02/2012

Appointment of Mr Nathan Baker as a director

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

15/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Thomas Evan Phillips on 2009-11-01

View PDF (2 pages)

23/03/2010

Director's details changed for William George Phillips on 2009-11-01

View PDF (2 pages)

23/03/2010

Director's details changed for George Paddison on 2009-11-01

View PDF (2 pages)

23/03/2010

Director's details changed for Laura Eagle on 2009-11-01

View PDF (2 pages)

11/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (1 pages)

17/02/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

12/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from, 38 carminia road, london, SW17 8AH

View PDF (1 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (1 pages)

19/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

17/03/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (1 pages)

16/02/2006

Return made up to 11/02/06; full list of members

View PDF (4 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (1 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (4 pages)

15/04/2004

Ad 18/03/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Registered office changed on 18/03/04 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (19 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
3.00
-
0.00
-
-

2022
1
3.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Mrs Jemma Warburton	Director	30/11/2016 - 19/05/2024	2
L & A SECRETARIAL LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	11/02/2004 - 11/02/2004	6842
Phillips, Thomas Evan	Director	18/09/2006 - 01/07/2011	2
Carney, Elen Frances	Director	10/03/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CARMINIA LIMITED

CARMINIA LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at 38 Carminia Road, London SW17 8AH. There are currently 5 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 CARMINIA LIMITED?

CARMINIA LIMITED is currently Active. It was registered on 11/02/2004 .

Where is CARMINIA LIMITED located?

CARMINIA LIMITED is registered at 38 Carminia Road, London SW17 8AH.

What does CARMINIA LIMITED do?

CARMINIA LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARMINIA LIMITED?

The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-09 with no updates.