General information

Name:

Carmel Malvern Limited

Office Address:

18 Broomground Winsley BA15 2JT Bradford-on-avon

Number: 05135340

Incorporation date: 2004-05-24

Dissolution date: 2020-09-29

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 18 Broomground, Bradford-on-avon BA15 2JT Carmel Malvern Ltd was a Private Limited Company with 05135340 registration number. It'd been launched 20 years ago before was dissolved on 2020-09-29.

As found in this specific firm's executives data, there were four directors including: Adrian S., Roger S. and Christine S..

Executives who controlled the firm include: Adrian S. had substantial control or influence over the company. Christine S. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian S.

Role: Director

Appointed: 20 May 2014

Latest update: 8 May 2024

Christine S.

Role: Secretary

Appointed: 01 July 2004

Latest update: 8 May 2024

Roger S.

Role: Director

Appointed: 01 July 2004

Latest update: 8 May 2024

Christine S.

Role: Director

Appointed: 01 June 2004

Latest update: 8 May 2024

People with significant control

Adrian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christine S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st May 2018 (AA)
filed on: 27th, February 2019
accounts
Free Download Download filing (2 pages)

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