Carmen Diagnostic Technologies Limited is a private limited company situated at 1A Clarence Road, Southport PR8 4BH. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Everard M., appointed on 22 March 2023.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
The latest confirmation statement was filed on 2023-08-08 and the deadline for the next filing is 2024-08-22. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1a Clarence Road |
| Town | Southport |
| Post code | PR8 4BH |
| Country of origin | United Kingdom |
| Registration Number | 13555687 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 22 March 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Everard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Everard M.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 9 August 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Sep 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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