General information

Name:

Carel U.k. Limited.

Office Address:

Unit 2 Roebuck Place 110 Roebuck Road KT9 1EU Chessington

Number: 03639249

Incorporation date: 1998-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Carel U.k was registered on 1998-09-22 as a Private Limited Company. This business's registered office may be gotten hold of in Chessington on Unit 2 Roebuck Place, 110 Roebuck Road. In case you have to reach the firm by mail, its post code is KT9 1EU. The official registration number for Carel U.k. Ltd. is 03639249. This business's principal business activity number is 43210: Electrical installation. 2021-12-31 is the last time the accounts were reported.

According to the data we have, this specific company was established in 1998-09-22 and has so far been led by fifteen directors, out of whom three (Nicola B., Lluis N. and Nigel H.) are still a part of the company.

The companies that control this firm are as follows: Carel Industries Spa. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 35020 Brugine and was registered as a PSC under the registration number 04359090281.

Company staff

Nicola B.

Role: Director

Appointed: 19 January 2024

Latest update: 25 February 2024

Lluis N.

Role: Director

Appointed: 02 January 2019

Latest update: 25 February 2024

Nigel H.

Role: Director

Appointed: 01 March 2016

Latest update: 25 February 2024

People with significant control

Carel Industries Spa.
Legal authority Italian
Legal form Corporate
Country registered Italy
Place registered Padova, Italy
Registration number 04359090281
Notified on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luigi N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luigi L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

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Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 46690 : Wholesale of other machinery and equipment
25
Company Age

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