CARMONA UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARMONA UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CARMONA UK LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARMONA UK LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARMONA UK LIMITED - LEEDS
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED (until 15/07/2011)
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED (until 15/07/2011)
CARMONA UK LIMITED (until 19/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DALEY | Secretary | 2020-02-13 | CURRENT | ||
ANDREW GRAHAM LIGHTOWLER | Oct 1975 | British | Director | 2020-10-06 | CURRENT |
MR JOSHUA GOULD | Feb 1984 | British | Director | 2014-10-31 | CURRENT |
MR MARK ANDREW DALEY | Oct 1971 | British | Director | 2020-02-13 | CURRENT |
MR LAURENCE JEREMY GOULD | May 1952 | British | Director | 2006-10-31 UNTIL 2021-08-04 | RESIGNED |
MRS DIANE CHEESEBROUGH | Secretary | 2015-08-31 UNTIL 2018-01-22 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-11-14 UNTIL 1994-11-25 | RESIGNED | ||
SAMUEL CARMONA | Secretary | 1997-09-01 UNTIL 2001-04-03 | RESIGNED | ||
MR ALI NIHAT ARKAN | Secretary | 2019-04-26 UNTIL 2019-08-12 | RESIGNED | ||
MR CHRISTOPHER BALL | Jun 1968 | British | Secretary | 2001-09-25 UNTIL 2007-12-20 | RESIGNED |
MR NICHOLAS SOWDEN BUTLER | Apr 1946 | British | Secretary | 2001-08-01 UNTIL 2001-09-25 | RESIGNED |
MS STEPHANIE CARMONA | May 1943 | British | Secretary | 1994-11-25 UNTIL 1997-09-01 | RESIGNED |
HAZEL JAYNE GRIFFITHS | Secretary | 2019-08-12 UNTIL 2020-02-13 | RESIGNED | ||
MELANIE JACQUELINE TYSON | Jun 1975 | Secretary | 2007-12-20 UNTIL 2008-12-01 | RESIGNED | |
MR JOSHUA GOULD | Jan 1984 | British | Secretary | 2009-06-23 UNTIL 2014-10-28 | RESIGNED |
MR MARCUS LEE MILLS | Secretary | 2018-01-22 UNTIL 2019-04-26 | RESIGNED | ||
JON WILLIAM OLIVER | Feb 1973 | Secretary | 2008-12-01 UNTIL 2009-06-23 | RESIGNED | |
MR MATTHEW LEIGH TOYNTON | Secretary | 2014-10-31 UNTIL 2015-08-31 | RESIGNED | ||
MR ALISTAIR JOHN NICHOL | Jun 1960 | British | Secretary | 2001-04-03 UNTIL 2001-07-31 | RESIGNED |
MR ALISTAIR JOHN NICHOL | Jun 1960 | British | Director | 2001-04-03 UNTIL 2001-07-31 | RESIGNED |
MR DANIEL RICHARD MYERS | Aug 1962 | British | Director | 2011-02-08 UNTIL 2011-08-25 | RESIGNED |
MR MARCUS LEE MILLS | Jan 1974 | British | Director | 2016-11-16 UNTIL 2019-02-18 | RESIGNED |
DIANNE ADRIENNE MILLER | Oct 1949 | British | Director | 2001-04-03 UNTIL 2006-10-31 | RESIGNED |
HAZEL JAYNE SAGAR | Jan 1982 | British | Director | 2019-08-12 UNTIL 2020-02-13 | RESIGNED |
MRS MICHELE GOULD | Apr 1962 | British | Director | 2008-12-01 UNTIL 2021-08-04 | RESIGNED |
MS STEPHANIE CARMONA | May 1943 | British | Director | 1994-11-25 UNTIL 2001-04-03 | RESIGNED |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2011-12-14 UNTIL 2012-05-24 | RESIGNED |
MRS DIANE CHEESEBROUGH | Jan 1962 | British | Director | 2011-08-25 UNTIL 2018-01-22 | RESIGNED |
DAVID CARMONA | Jun 1968 | British | Director | 1994-11-25 UNTIL 1997-09-01 | RESIGNED |
MRS BERNADETTE JUDITH BYRNE | Aug 1962 | British | Director | 2015-08-31 UNTIL 2017-08-21 | RESIGNED |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2001-09-25 UNTIL 2008-09-05 | RESIGNED |
MR MATTHEW LEIGH TOYNTON | Aug 1972 | British | Director | 2012-09-03 UNTIL 2015-11-23 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Jeremy Gould | 2016-04-06 - 2016-04-06 | 5/1952 | Leeds | Ownership of shares 75 to 100 percent |
Link Up Mitaka Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |