CARMELLEE LIMITED -


Company Profile Company Filings

Overview

CARMELLEE LIMITED is a Private Limited Company from and has the status: Active.
CARMELLEE LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARMELLEE LIMITED -

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WINMARLEIGH STREET
WA1 1JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL FRANK WARBURTON Jul 1962 British Director 2010-01-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-09 UNTIL 1998-02-09 RESIGNED
FRANK WARBURTON Mar 1939 British Director 1998-02-09 UNTIL 2010-01-01 RESIGNED
BRENDA WARBURTON Sep 1939 British Director 1999-02-18 UNTIL 2018-01-05 RESIGNED
BRENDA WARBURTON Sep 1939 British Secretary 1998-02-09 UNTIL 2018-01-05 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-02-09 UNTIL 1998-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Frank Warburton 2016-04-06 7/1962 Warrington   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE AMBITIONS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Carmellee Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £33,794 Cash £47,748 equity
Carmellee Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £61,910 Cash £51,015 equity
Carmellee Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £31,542 Cash £16,368 equity
Carmellee Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-03-2020 £4,068 Cash £5,913 equity
Carmellee Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £11,222 Cash £20,749 equity
Carmellee Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £8,647 Cash £18,118 equity
Carmellee Limited - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £3,239 Cash £9,783 equity
Carmellee Limited - Abbreviated accounts 16.3 2016-12-03 31-03-2016 £6,784 Cash £13,396 equity
Carmellee Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £3,041 Cash £14,462 equity
Carmellee Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £2,857 Cash £15,511 equity

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