CARMINITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARMINITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARMINITE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346714.
CARMINITE LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09346714.
CARMINITE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
320 CITY ROAD
LONDON
EC1V 2NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER JOBLING | Feb 1957 | English | Director | 2014-12-09 | CURRENT |
MR PAUL JOBLING | Secretary | 2014-12-09 | CURRENT | ||
MR ALEXANDER JOBLING | Sep 1989 | English | Director | 2014-12-09 | CURRENT |
MR MAULIK SAILOR | Nov 1982 | British | Director | 2017-02-01 UNTIL 2020-04-23 | RESIGNED |
MR CHRISTOPHE GILBERT DANIEL REECH | Jul 1966 | French | Director | 2015-07-28 UNTIL 2017-01-31 | RESIGNED |
DR PETER GEORGE DAVIES | Jul 1971 | British | Director | 2014-12-09 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christophe Gilbert Daniel | 2016-04-06 - 2017-01-31 | 7/1966 | Cambridge | Significant influence or control |
Dr Peter George Davies | 2016-04-06 - 2016-12-31 | 7/1971 | Cambridge | Significant influence or control |
Mr Paul Jobling | 2016-04-06 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alex Jobling | 2016-04-06 | 9/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carminite Limited - Period Ending 2019-12-31 | 2020-02-19 | 31-12-2019 | £26,933 equity |
Carminite Limited - Period Ending 2018-12-31 | 2019-05-24 | 31-12-2018 | £26,317 equity |
Carminite Limited - Period Ending 2017-12-31 | 2018-05-05 | 31-12-2017 | £-23,694 equity |
Carminite Limited - Period Ending 2016-12-31 | 2017-09-05 | 31-12-2016 | £-19,719 equity |
Carminite Limited - Abbreviated accounts 16.1 | 2016-07-07 | 31-12-2015 | £90 Cash £-14,770 equity |