Carm Investments Ltd. GOOLE


Carm Investments Ltd. is a private limited company that can be found at Carm House Gowdall Lane, Pollington, Goole DN14 0AU. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Lance R., appointed on 15 March 2023. Director Ashleigh R., appointed on 13 January 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a change of name on 2019-12-06 and their previous name was Carm Holdings Ltd.
The last confirmation statement was filed on 2023-02-11 and the deadline for the following filing is 2024-02-25. Moreover, the annual accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.

Carm Investments Ltd. Address / Contact

Office Address Carm House Gowdall Lane
Office Address2 Pollington
Town Goole
Post code DN14 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581972
Date of Incorporation Fri, 21st Sep 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Lance R.

Position: Director

Appointed: 15 March 2023

Ashleigh R.

Position: Director

Appointed: 13 January 2021

Carm H.

Position: Director

Appointed: 11 January 2021

Resigned: 13 January 2021

Roger M.

Position: Director

Appointed: 10 December 2019

Resigned: 31 July 2021

Ashleigh R.

Position: Director

Appointed: 28 November 2019

Resigned: 11 January 2021

Richard A.

Position: Director

Appointed: 21 September 2018

Resigned: 01 December 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Ashleigh R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ashleigh R. This PSC has significiant influence or control over the company,. The third one is Ashleigh R., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ashleigh R.

Notified on 13 January 2021
Nature of control: significiant influence or control

Ashleigh R.

Notified on 13 January 2021
Ceased on 13 January 2021
Nature of control: significiant influence or control

Ashleigh R.

Notified on 28 November 2019
Ceased on 13 January 2021
Nature of control: significiant influence or control

Richard A.

Notified on 21 September 2018
Ceased on 1 December 2019
Nature of control: 25-50% shares

Company previous names

Carm Holdings December 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-12-31
Balance Sheet
Cash Bank On Hand 4733 617
Current Assets 29 74155 533569 844
Debtors 29 73755 460566 227
Net Assets Liabilities10331 1385 390 8915 404 511
Other Debtors   51 373
Property Plant Equipment 681 4282 460 0002 894 735
Other
Version Production Software 2 022 2 023
Additions Other Than Through Business Combinations Property Plant Equipment 681 428 434 735
Amounts Owed By Group Undertakings Participating Interests   471 853
Amounts Owed To Group Undertakings Participating Interests   1 580 000
Called Up Share Capital Not Paid Not Expressed As Current Asset10   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  681 428 
Creditors 27 913813 2971 798 723
Fixed Assets 1 098 5896 148 6556 633 390
Investments 417 1613 688 6553 738 655
Investments In Subsidiaries Measured Fair Value 417 1613 688 6553 738 655
Loans From Directors 87 85092 134-23 867
Net Current Assets Liabilities -767 451-757 764-1 228 879
Other Creditors 681 429701 870223 871
Prepayments Accrued Income   32 013
Property Plant Equipment Gross Cost 681 4282 460 0002 894 735
Taxation Social Security Payable 2 71313 17818 719
Total Assets Less Current Liabilities101 100 417  
Total Increase Decrease From Revaluations Property Plant Equipment  1 778 572 
Trade Creditors Trade Payables 25 2006 115 
Trade Debtors Trade Receivables 29 73755 46010 988
Advances Credits Directors -87 850-92 134-92 134
Advances Credits Repaid In Period Directors  4 284 
Amount Specific Advance Or Credit Directors -87 850-92 134-92 134
Amount Specific Advance Or Credit Repaid In Period Directors  4 284 
Number Shares Allotted10   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (8 pages)

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