General information

Name:

Carmalt Investments Limited

Office Address:

4 Carmalt Gardens Putney SW15 6NE London

Number: 06648258

Incorporation date: 2008-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carmalt Investments Ltd is located at London at 4 Carmalt Gardens. Anyone can find this business by its area code - SW15 6NE. Carmalt Investments's incorporation dates back to 2008. This business is registered under the number 06648258 and their current state is active. The firm currently known as Carmalt Investments Ltd was known as Carmalt up till Friday 13th December 2013 then the name was changed. This firm's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Carmalt Investments Limited reported its account information for the financial year up to 2022/03/31. The company's latest confirmation statement was filed on 2023/07/16.

According to the data we have, the following firm was started 16 years ago and has been overseen by two directors. Additionally, the managing director's assignments are often backed by a secretary - Phil H., who was selected by this firm in 2008.

Executives who control the firm include: Phil H. owns 1/2 or less of company shares. Miranda J. owns 1/2 or less of company shares.

  • Previous company's names
  • Carmalt Investments Ltd 2013-12-13
  • Carmalt Ltd 2008-07-16

Financial data based on annual reports

Company staff

Phillip H.

Role: Director

Appointed: 01 August 2008

Latest update: 17 April 2024

Phil H.

Role: Secretary

Appointed: 16 July 2008

Latest update: 17 April 2024

Miranda J.

Role: Director

Appointed: 16 July 2008

Latest update: 17 April 2024

People with significant control

Phil H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Miranda J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 09 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 09 December 2013
Annual Accounts 04 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 04 September 2014
Annual Accounts 08 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 08 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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