CARMEL (GROUP) LIMITED - EPSOM
Company Profile | Company Filings |
Overview
CARMEL (GROUP) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CARMEL (GROUP) LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07863120. The accounts status is GROUP and accounts are next due on 31/12/2024.
CARMEL (GROUP) LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07863120. The accounts status is GROUP and accounts are next due on 31/12/2024.
CARMEL (GROUP) LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT A BLENHEIM HOUSE
EPSOM
SURREY
KT19 9BE
This Company Originates in : United Kingdom
Previous trading names include:
CARMEL (UK) LIMITED (until 18/03/2014)
CARMEL (UK) LIMITED (until 18/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES TIPPETTS | Sep 1955 | British | Director | 2011-11-28 | CURRENT |
MR RYAN TIMMS | Mar 1978 | British | Director | 2020-01-23 | CURRENT |
MR GRAHAM NOBBS | Nov 1983 | British | Director | 2022-10-01 | CURRENT |
GARY JONES | Jan 1962 | British | Director | 2021-11-25 | CURRENT |
MR KEVIN JAMES HARFIELD | Oct 1968 | British | Director | 2019-04-15 | CURRENT |
MR MELVYN SPELLING | Secretary | 2016-02-01 | CURRENT | ||
MR LEE WAREHAM | Oct 1964 | English | Director | 2019-04-15 UNTIL 2020-01-22 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-11-28 UNTIL 2011-11-28 | RESIGNED |
MARTIN ROBERT LEWIS | May 1963 | British | Director | 2019-04-15 UNTIL 2022-03-31 | RESIGNED |
MR ANTHONY HURST | Feb 1971 | British | Director | 2013-10-02 UNTIL 2021-11-30 | RESIGNED |
MR PAUL MICHAEL ARNOLD | Feb 1956 | British | Director | 2022-03-24 UNTIL 2022-10-20 | RESIGNED |
MR CHRISTOPHER CLARKE | Jul 1972 | British | Director | 2013-10-02 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Trustees Of The Carmel Group Limited | 2019-12-17 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Charles Tippetts | 2016-04-06 - 2019-12-17 | 9/1955 | Epsom Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARMEL (GROUP) LIMITED | 2014-12-06 | 31-03-2014 | £100 equity |