Founded in 2014, Carmalt Consultants, classified under reg no. 08990995 is an active company. Currently registered at 10-12 Barnes High Street SW13 9LW, London the company has been in the business for 10 years. Its financial year was closed on April 24 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Eugene C., Jane C.. Of them, Eugene C., Jane C. have been with the company the longest, being appointed on 10 April 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10-12 Barnes High Street |
| Town | London |
| Post code | SW13 9LW |
| Country of origin | United Kingdom |
| Registration Number | 08990995 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 24th April |
| Company age | 10 years old |
| Account next due date | Wed, 24th Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 10 April 2014
Position: Director
Appointed: 10 April 2014
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Jane C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Eugene C. This PSC owns 25-50% shares. The third one is Isabelle C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Jane C.
| Notified on | 10 April 2017 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% shares |
Eugene C.
| Notified on | 10 April 2017 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% shares |
Isabelle C.
| Notified on | 10 April 2017 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-04-30 |
| Net Worth | 25 721 |
| Balance Sheet | |
| Cash Bank In Hand | 70 185 |
| Current Assets | 70 185 |
| Net Assets Liabilities Including Pension Asset Liability | 25 721 |
| Reserves/Capital | |
| Called Up Share Capital | 3 |
| Profit Loss Account Reserve | 25 718 |
| Shareholder Funds | 25 721 |
| Other | |
| Creditors Due Within One Year Total Current Liabilities | 44 464 |
| Net Current Assets Liabilities | 25 721 |
| Total Assets Less Current Liabilities | 25 721 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 4th, May 2023 |
confirmation statement | Free Download (3 pages) |
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