Carloumi Private Finance Limited in Sutton Coldfield, B74 2UG

Description

Data updated on: 01-11-2023

Situated at Suite D, Astor House 282 Lichfield Road, Sutton Coldfield B74 2UG Carloumi Private Finance Limited is classified as a Private Limited Company with 07569177 Companies House Reg No. It was set up 13 years ago. This firm's registered with SIC code 64922 which stands for Activities of mortgage finance companies. Carloumi Private Finance Ltd released its latest accounts for the financial year up to 2023-03-31. The business latest confirmation statement was submitted on 2023-03-01.

According to the latest data, the limited company is led by a single managing director: Carrie M., who was appointed on Fri, 18th Mar 2011. What is more, the director's assignments are aided with by a secretary - Kenneth M., who joined this limited company 13 years ago.

Executives who control the firm include: Carrie M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kenneth M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	127	131	213	505	3 520

Balance Sheet
Cash Bank In Hand			8 500	12 189	14 559
Current Assets		3 489	8 500			14 559	11 902	18 372	49 192	44 501	84 684	59 255	67 109
Debtors	14 300	3 489
Net Assets Liabilities										27 403	7 211	7 138	14 502

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27	31	113	405	3 420
Shareholder Funds	127	131	213	505	3 520

Other Financial Data
Amount Specific Advance Or Credit Directors									37 210	17 210
Amount Specific Advance Or Credit Made In Period Directors									37 210	17 210
Amount Specific Advance Or Credit Repaid In Period Directors										37 210	17 210
Average Number Employees During Period								3	3	3	3	3	4
Creditors						9 695	12 384	14 836	20 108	17 098	51 595	26 881	19 086
Creditors Due Within One Year	14 173	3 358	8 287	11 684	11 039
Fixed Assets							1 033	688	343		3 150	2 100	1 050
Net Current Assets Liabilities	127	131	213	505	3 520	4 864	-482	3 536	29 084	27 403	55 656	31 919	32 538
Number Shares Allotted		100	100	100	100
Other Creditors Due Within One Year				1 442	1 442
Par Value Share		1	1	1	1
Profit Loss For Period					37 818
Share Capital Allotted Called Up Paid	100	100	100	100	100
Taxation Social Security Due Within One Year				10 242	9 597
Total Assets Less Current Liabilities	127	131	213	505	3 520	4 864	551	4 224	29 427	27 403	58 806	34 019	33 588
Total Dividend Payment					34 803
Advances Credits Directors	14 300	3 488
Advances Credits Made In Period Directors	14 300	39 113
Advances Credits Repaid In Period Directors		49 925

Company staff

Kenneth M.

Role: Secretary

Appointed: 18 March 2011

Latest update: 30 January 2024

Carrie M.

Role: Director

Appointed: 18 March 2011

Latest update: 30 January 2024

People with significant control

Carrie M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Kenneth M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 September 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	7 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 5 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 May 2013

Carloumi Private Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth M.

Carrie M.

People with significant control

Carrie M.

Kenneth M.

Accounts Documents

Company filings

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