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Carmel Investments Limited LONDON

Carmel Investments started in year 1972 as Private Limited Company with registration number 01071612. The Carmel Investments company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2018-11-28 Carmel Investments Limited is no longer carrying the name Euromodes.

At the moment there are 4 directors in the the company, namely Daniel U., Nicholas U. and Ralph U. and others. In addition one secretary - Daniella U. - is with the firm. As of 29 April 2024, there were 2 ex directors - Bohemir U., Elsa U. and others listed below. There were no ex secretaries.

Carmel Investments Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01071612
Date of Incorporation Wed, 13th Sep 1972
Industry Development of building projects
End of financial Year 31st March
Company age 52 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 Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Daniel U.

Position: Director

Appointed: 10 August 2018

Nicholas U.

Position: Director

Appointed: 10 August 2018

Daniella U.

Position: Secretary

Appointed: 15 August 1996

Ralph U.

Position: Director

Appointed: 31 December 1991

Daniella U.

Position: Director

Appointed: 31 December 1991

Bohemir U.

Position: Director

Appointed: 31 December 1991

Resigned: 05 October 2000

Elsa U.

Position: Director

Appointed: 31 December 1991

Resigned: 15 August 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ralph U. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas U. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralph U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas U.

Notified on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euromodes November 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors   334 478358 741358 741
Other Debtors   334 478358 741358 741
Net Assets Liabilities234 453234 453234 453   
Other
Accrued Liabilities Deferred Income    5 9004 528
Average Number Employees During Period   2 020  
Creditors   383 618424 657429 917
Dividends Paid   479 478582 312 
Investments Fixed Assets  234 45310 110 23710 110 23710 110 237
Issue Equity Instruments   9 823 074  
Net Current Assets Liabilities   -49 140-65 916-71 176
Other Creditors   383 613417 676425 384
Other Remaining Borrowings   555
Percentage Class Share Held In Subsidiary   100100100
Profit Loss   479 478565 536 
Total Assets Less Current Liabilities234 453234 453234 45310 061 09710 044 32110 039 061
Trade Creditors Trade Payables    1 076 
Fixed Assets234 453234 453234 453   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (8 pages)

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