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 - EPSOM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECOMM LIMITED SHEFFIELD Active FULL 62090 - Other information technology service activities
CARMEL (UK) LIMITED EPSOM Active FULL 43210 - Electrical installation
SOLUTIONS (CO) LTD EPSOM UNITED KINGDOM Active SMALL 43210 - Electrical installation
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARMEL (GROUP) LIMITED 2014-12-06 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENSCARE LIMITED SURREY Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
TENSDIRECT LIMITED SURREY Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WECS PRECISION LIMITED EPSOM Active TOTAL EXEMPTION FULL 25620 - Machining
CARMEL (UK) LIMITED EPSOM Active FULL 43210 - Electrical installation
SOLUTIONS (CO) LTD EPSOM UNITED KINGDOM Active SMALL 43210 - Electrical installation
CARMEL MEP CONSULTING LTD EPSOM UNITED KINGDOM Active SMALL 71129 - Other engineering activities
TENSCARE TRUSTEE LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE TRUSTEES OF THE CARMEL GROUP LIMITED EPSOM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALZ CARE LIMITED EPSOM ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment