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 two years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

At the moment there are 3 directors in the the company, namely Linda G., Simon P. and Lucy D.. 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 22 years old
Account next due date Thu, 31st Dec 2020 (210 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 11th Jan 2020

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: Director

Appointed: 09 April 1999

Lucy D.

Position: Secretary

Appointed: 07 February 2006

Resigned: 10 December 2019

Dominic N.

Position: Director

Appointed: 24 March 2001

Resigned: 20 October 2005

Nicola F.

Position: Director

Appointed: 17 March 1998

Resigned: 15 March 2001

Margaret P.

Position: Director

Appointed: 17 March 1998

Resigned: 28 June 2018

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

Nominee Directors Ltd

Position: Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

Margaret P.

Position: Secretary

Appointed: 17 March 1998

Resigned: 07 February 2006

Philip C.

Position: Director

Appointed: 17 March 1998

Resigned: 17 March 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Lucy D. The abovementioned PSC and has 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 2016-03-312017-03-312018-03-312019-03-31
Net Worth1 7221 455  
Balance Sheet
Current Assets1 7221 4554 13514 849
Net Assets Liabilities 1 4554 1358 849
Net Assets Liabilities Including Pension Asset Liability1 7221 455  
Reserves/Capital
Shareholder Funds1 7221 455  
Other
Creditors  7 8006 000
Net Current Assets Liabilities1 7221 4554 1358 849
Total Assets Less Current Liabilities1 7221 4554 1358 849

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2019-12-10
filed on: 17th, December 2019
Free Download (2 pages)

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