General information

Name:

Karmel Foods Ltd

Office Address:

18a Pindock Mews W9 2PY London

Number: 05524764

Incorporation date: 2005-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 18a Pindock Mews, London W9 2PY Karmel Foods Limited is a Private Limited Company registered under the 05524764 Companies House Reg No. The company was set up 19 years ago. The firm present name is Karmel Foods Limited. This enterprise's former customers may know this company also as Annabel Karmel Group Holdings, which was used up till 2014-12-10. This enterprise's SIC and NACE codes are 70100 - Activities of head offices. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

Currently, there seems to be a single director in the company: Annabel K. (since 2005-08-02). Since 2014 Stephen M., had been managing the limited company until the resignation on 2015-04-16.

The companies that control the firm are: Annabel Karmel Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Pindock Mews, W9 2PY. Annabel K. has substantial control or influence over the company.

  • Previous company's names
  • Karmel Foods Limited 2014-12-10
  • Annabel Karmel Group Holdings Limited 2005-08-02

Financial data based on annual reports

Company staff

Annabel K.

Role: Director

Appointed: 02 August 2005

Latest update: 10 April 2024

People with significant control

Annabel Karmel Group Holdings Limited
Address: 18a Pindock Mews, London, W9 2PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Annabel K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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