Carminia Limited STOCKPORT


Founded in 2004, Carminia, classified under reg no. 05041581 is an active company. Currently registered at 10 Hartington Road SK7 2DZ, Stockport the company has been in the business for twenty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 5 directors, namely Elen C., Freya T. and Jemma W. and others. Of them, Laura E. has been with the company the longest, being appointed on 4 July 2006 and Elen C. and Freya T. have been with the company for the least time - from 10 March 2022. Currently 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.

Carminia Limited Address / Contact

Office Address 10 Hartington Road
Office Address2 Bramhall
Town Stockport
Post code SK7 2DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05041581
Date of Incorporation Wed, 11th Feb 2004
Industry Residents property management
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Elen C.

Position: Director

Appointed: 10 March 2022

Freya T.

Position: Director

Appointed: 10 March 2022

Jemma W.

Position: Director

Appointed: 30 November 2016

Matthew E.

Position: Director

Appointed: 30 November 2016

Laura E.

Position: Director

Appointed: 04 July 2006

Jennifer E.

Position: Director

Appointed: 29 August 2014

Resigned: 09 March 2022

James S.

Position: Director

Appointed: 29 August 2014

Resigned: 09 March 2022

Nathan B.

Position: Director

Appointed: 01 July 2011

Resigned: 29 August 2014

George P.

Position: Secretary

Appointed: 02 December 2007

Resigned: 30 November 2016

Tom H.

Position: Secretary

Appointed: 18 September 2006

Resigned: 02 December 2007

Thomas P.

Position: Director

Appointed: 18 September 2006

Resigned: 01 July 2011

William P.

Position: Director

Appointed: 18 September 2006

Resigned: 01 July 2011

Mary B.

Position: Director

Appointed: 11 February 2004

Resigned: 18 September 2006

Andy M.

Position: Director

Appointed: 11 February 2004

Resigned: 04 July 2006

Anna M.

Position: Director

Appointed: 11 February 2004

Resigned: 04 July 2006

John B.

Position: Director

Appointed: 11 February 2004

Resigned: 18 September 2006

George P.

Position: Director

Appointed: 11 February 2004

Resigned: 30 November 2016

John B.

Position: Secretary

Appointed: 11 February 2004

Resigned: 18 September 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 11 February 2004

Tom H.

Position: Director

Appointed: 11 February 2004

Resigned: 02 December 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

Joanna B.

Position: Director

Appointed: 11 February 2004

Resigned: 18 September 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Jemma W. The abovementioned PSC and has 25-50% shares.

Jemma W.

Notified on 2 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth333      
Balance Sheet
Current Assets  33     
Net Assets Liabilities  3333333
Total Inventories  33     
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Net Current Assets Liabilities  33     
Total Assets Less Current Liabilities33333333 
Average Number Employees During Period    1111 
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted        3
Par Value Share        1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 7th, November 2023
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