Carmel Productions Limited

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General information

Name:

Carmel Productions Ltd

Office Address:

39 Cardiff Road Llandaff CF5 2DP Cardiff

Number: 08692594

Incorporation date: 2013-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Carmel Productions Limited. The firm was founded 11 years ago and was registered with 08692594 as its reg. no. The office of the firm is based in Cardiff. You may visit it at 39 Cardiff Road, Llandaff. This enterprise's SIC and NACE codes are 58110 meaning Book publishing. Carmel Productions Ltd released its account information for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-09-16.

Currently, the limited company is directed by a solitary managing director: Kate H., who was assigned to lead the company 11 years ago. Furthermore, the managing director's tasks are regularly backed by a secretary - Mark H., who was chosen by the following limited company on 2016-03-24.

Kate H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 24 March 2016

Latest update: 31 March 2024

Kate H.

Role: Director

Appointed: 16 September 2013

Latest update: 31 March 2024

People with significant control

Kate H.
Notified on 6 April 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 16 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 4 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-16 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

22 The Grange Fairwater Road Cardiff

Post code:

CF5 2LH

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Services (by SIC Code)

  • 58110 : Book publishing
10
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