Carmel (UK) Limited in 1 Blenheim Road EPSOM

Carmel (UK) Limited EPSOM

Founded in 2004, Carmel (UK), classified under reg no. 05179749 is an active company. Currently registered at Unit A Blenheim House KT19 9BE, Epsom the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 18, 2014 Carmel (UK) Limited is no longer carrying the name Carmel Building Services (north).

At present there are 5 directors in the the company, namely Graham N., Ryan T. and Gary J. and others. In addition one secretary - Melvyn S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the company until 9 August 2007.

Carmel (UK) Limited Address / Contact

Office Address	Unit A Blenheim House
Office Address2	1 Blenheim Road
Town	Epsom
Post code	KT19 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179749
Date of Incorporation	Wed, 14th Jul 2004
Industry	Electrical installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Graham N.

Position: Director

Appointed: 01 October 2022

Ryan T.

Position: Director

Appointed: 25 November 2021

Gary J.

Position: Director

Appointed: 01 April 2020

Kevin H.

Position: Director

Appointed: 17 January 2020

Melvyn S.

Position: Secretary

Appointed: 23 August 2007

David T.

Position: Director

Appointed: 14 July 2004

Paul A.

Position: Director

Appointed: 24 March 2022

Resigned: 20 October 2022

Lee W.

Position: Director

Appointed: 15 April 2019

Resigned: 22 January 2020

Martin L.

Position: Director

Appointed: 15 April 2019

Resigned: 31 March 2022

Anthony H.

Position: Director

Appointed: 03 September 2007

Resigned: 30 November 2021

John M.

Position: Director

Appointed: 07 June 2007

Resigned: 30 April 2009

Christopher C.

Position: Director

Appointed: 07 June 2007

Resigned: 25 March 2019

Andrew M.

Position: Director

Appointed: 14 July 2004

Resigned: 09 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

Andrew M.

Position: Secretary

Appointed: 14 July 2004

Resigned: 09 August 2007

Simon T.

Position: Director

Appointed: 14 July 2004

Resigned: 31 October 2008

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 identified, there is David T. The abovementioned PSC has significiant influence or control over the company,.

David T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Carmel Building Services (north)	March 18, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	On March 24, 2022 new director was appointed. filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On February 3, 2022 director's details were changed filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: November 30, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	On November 25, 2021 new director was appointed. filed on: 25th, November 2021	officers	Free Download (2 pages)
CH01	On September 3, 2020 director's details were changed filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 5th, March 2021	accounts	Free Download (19 pages)
CH01	On December 14, 2020 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	On January 17, 2020 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2020 filed on: 22nd, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (20 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
AP01	On April 15, 2019 new director was appointed. filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 25, 2019 filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (19 pages)
CH01	On November 10, 2017 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (17 pages)
CH01	On July 16, 2015 director's details were changed filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
CH03	On July 16, 2015 secretary's details were changed filed on: 21st, July 2015	officers	Free Download (1 page)
CH01	On July 16, 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH01	On July 16, 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Unit a Blenheim House 1 Blenheim Road Epsom Surrey KT19 9BE on July 16, 2015 filed on: 16th, July 2015	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 14, 2014: 100.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2014	resolution	Free Download (17 pages)
CERTNM	Company name changed carmel building services (north) LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, March 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2013	resolution	Free Download (2 pages)
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2013: 100 GBP	capital
AA01	Previous accounting period shortened from September 30, 2013 to March 31, 2013 filed on: 17th, April 2013	accounts	Free Download (1 page)
CH01	On October 1, 2012 director's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on September 30, 2012 filed on: 8th, March 2013	accounts	Free Download (17 pages)
CH01	On October 1, 2012 director's details were changed filed on: 26th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2011 filed on: 25th, June 2012	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on September 30, 2010 filed on: 3rd, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (7 pages)
CH01	On July 1, 2010 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (5 pages)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on September 30, 2008 filed on: 27th, May 2009	accounts	Free Download (15 pages)
288b	On November 24, 2008 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2007 filed on: 28th, July 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (6 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On October 22, 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (2 pages)
288b	On September 3, 2007 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On September 3, 2007 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On September 3, 2007 Secretary resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288b	On September 3, 2007 Director resigned filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (1 page)
288a	On August 1, 2007 New director appointed filed on: 1st, August 2007	officers	Free Download (1 page)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 4th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 21st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on July 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 14, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 8th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 8th, October 2004	accounts	Free Download (1 page)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On October 6, 2004 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On October 6, 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On October 6, 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On October 6, 2004 New secretary appointed;new director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288a	On October 6, 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288a	On October 6, 2004 New director appointed filed on: 6th, October 2004	officers	Free Download (2 pages)
288b	On October 6, 2004 Secretary resigned filed on: 6th, October 2004	officers	Free Download (1 page)
288b	On October 6, 2004 Director resigned filed on: 6th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2004	incorporation	Free Download (16 pages)

Carmel (UK) Limited EPSOM

Carmel (UK) Limited Address / Contact

Company Information / Profile

Company staff

Graham N.

Ryan T.

Gary J.

Kevin H.

Melvyn S.

David T.

Paul A.

Lee W.

Martin L.

Anthony H.

John M.

Christopher C.

Andrew M.

Company Directors Limited

Temple Secretaries Limited

Andrew M.

Simon T.

People with significant control

Company previous names

Company filings

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