Carimax Limited in LONDON

Carimax Limited LONDON

Founded in 1998, Carimax, classified under reg no. 03529017 is an active company. Currently registered at 15 Eccleston Square SW1V 1NP, London the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Linda G. and Simon P.. In addition one secretary - Linda G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carimax Limited Address / Contact

Office Address	15 Eccleston Square
Town	London
Post code	SW1V 1NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03529017
Date of Incorporation	Tue, 17th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Linda G.

Position: Secretary

Appointed: 10 December 2019

Linda G.

Position: Director

Appointed: 10 December 2019

Simon P.

Position: Director

Appointed: 16 March 2019

Lucy D.

Position: Secretary

Appointed: 07 February 2006

Resigned: 10 December 2019

Dominic N.

Position: Director

Appointed: 24 March 2001

Resigned: 20 October 2005

Lucy D.

Position: Director

Appointed: 09 April 1999

Resigned: 10 July 2021

Margaret P.

Position: Director

Appointed: 17 March 1998

Resigned: 28 June 2018

Margaret P.

Position: Secretary

Appointed: 17 March 1998

Resigned: 07 February 2006

Nicola F.

Position: Director

Appointed: 17 March 1998

Resigned: 15 March 2001

Philip C.

Position: Director

Appointed: 17 March 1998

Resigned: 17 March 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Simon P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Iker R. This PSC owns 25-50% shares. Then there is Alfredo C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Simon P.

Notified on	10 January 2023
Nature of control:	25-50% shares

Iker R.

Notified on	10 January 2023
Nature of control:	25-50% shares

Alfredo C.

Notified on	10 January 2023
Nature of control:	25-50% shares

Lucy D.

Notified on	12 January 2021
Ceased on	10 July 2021
Nature of control:	25-50% shares

Lucy D.

Notified on	1 July 2016
Ceased on	1 January 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 722	1 455

Balance Sheet
Current Assets	1 722	1 455	4 135	14 849	5 634	5 425	2 086	5 240
Net Assets Liabilities		1 455	4 135	8 849	4 927	5 425	2 086	5 240
Net Assets Liabilities Including Pension Asset Liability	1 722	1 455

Reserves/Capital
Shareholder Funds	1 722	1 455

Other
Creditors			7 800	6 000	707
Net Current Assets Liabilities	1 722	1 455	4 135	8 849	4 927	5 425	2 086	5 240
Total Assets Less Current Liabilities	1 722	1 455	4 135	8 849	5 634	5 425	2 086	5 240

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 20th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-06: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-06: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 6th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-27 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 16th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, January 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, January 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-03-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-03 (Director resigned)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 7th, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 7th, March 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 13th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-17 (Director resigned)	annual return
363s	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-17 (Director resigned)	annual return

Carimax Limited LONDON

Carimax Limited Address / Contact

Company Information / Profile

Company staff

Linda G.

Linda G.

Simon P.

Lucy D.

Dominic N.

Lucy D.

Margaret P.

Margaret P.

Nicola F.

Philip C.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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