CARMOOLA FUNDING 1 LIMITED

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CARMOOLA FUNDING 1 LIMITED

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Key Data

Status

Active

Company No.

13325050

Incorporation date

09/04/2021

Size

Small

Contacts

Registered address

Registered address

1 Whittlebury Mews West, Primrose Hill, London NW1 8HSCopy
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Latest events (Record since 09/04/2021)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/07/2025
Satisfaction of charge 133250500002 in full
dot icon09/07/2025
Satisfaction of charge 133250500003 in full
dot icon21/05/2025
Confirmation statement made on 2025-05-18 with updates
dot icon17/12/2024
Registration of charge 133250500003, created on 2024-12-13
dot icon19/11/2024
Termination of appointment of Jasper Dykes as a director on 2024-10-31
dot icon15/11/2024
Appointment of Mr Frederic De Benoist as a director on 2024-10-23
dot icon19/08/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon08/08/2024
Accounts for a small company made up to 2023-11-30
dot icon06/06/2024
Director's details changed for Mr Aidan Thomas Rushby on 2024-05-16
dot icon06/06/2024
Confirmation statement made on 2024-05-18 with updates
dot icon05/06/2024
Director's details changed for Mr Aidan Thomas Rushby on 2024-05-16
dot icon05/06/2024
Director's details changed for Mr Jasper Dykes on 2024-05-16
dot icon05/06/2024
Director's details changed for Mr Aidan Thomas Rushby on 2024-05-16
dot icon05/06/2024
Director's details changed for Mr Daniel Armstrong on 2024-05-16
dot icon05/06/2024
Director's details changed for Mr Jasper Dykes on 2024-05-16
dot icon31/08/2023
Accounts for a small company made up to 2022-11-30
dot icon15/06/2023
Confirmation statement made on 2023-05-18 with updates
dot icon23/02/2023
Resolutions
dot icon23/02/2023
Memorandum and Articles of Association
dot icon15/02/2023
Satisfaction of charge 133250500001 in full
dot icon13/02/2023
Registration of charge 133250500002, created on 2023-02-09
dot icon20/01/2023
Withdrawal of a person with significant control statement on 2023-01-20
dot icon20/01/2023
Notification of Carmoola Midco Limited as a person with significant control on 2023-01-19
dot icon04/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon02/08/2022
Previous accounting period shortened from 2022-04-30 to 2021-11-30
dot icon18/05/2022
Registered office address changed from 29-31 Argyle House Euston Road London NW1 2SD England to 1 Whittlebury Mews West Primrose Hill London NW1 8HS on 2022-05-18
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon14/02/2022
Registered office address changed from 33 Cannon Street Cannon Street London EC4M 5SB England to 29-31 Argyle House Euston Road London NW12SD on 2022-02-14
dot icon14/02/2022
Registration of charge 133250500001, created on 2022-02-14
dot icon05/01/2022
Appointment of Mr Daniel Armstrong as a director on 2022-01-05
dot icon09/04/2021
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
0
54.43K
-
0.00
455.86K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dykes, Jasper
Director
09/04/2021 - 31/10/2024
30
Rushby, Aidan Thomas
Director
09/04/2021 - Present
18
Armstrong, Daniel
Director
05/01/2022 - Present
6
De Benoist, Frederic
Director
23/10/2024 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARMOOLA FUNDING 1 LIMITED

CARMOOLA FUNDING 1 LIMITED is an(a) Active company incorporated on 09/04/2021 with the registered office located at 1 Whittlebury Mews West, Primrose Hill, London NW1 8HS. There are currently 3 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 CARMOOLA FUNDING 1 LIMITED?

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CARMOOLA FUNDING 1 LIMITED is currently Active. It was registered on 09/04/2021 .

Where is CARMOOLA FUNDING 1 LIMITED located?

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CARMOOLA FUNDING 1 LIMITED is registered at 1 Whittlebury Mews West, Primrose Hill, London NW1 8HS.

What does CARMOOLA FUNDING 1 LIMITED do?

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CARMOOLA FUNDING 1 LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CARMOOLA FUNDING 1 LIMITED?

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The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.