Carmel Investments Limited

General information

Name:

Carmel Investments Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 01071612

Incorporation date: 1972-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carmel Investments Limited is officially located at London at Acre House. Anyone can search for this business by the zip code - NW1 3ER. Carmel Investments's incorporation dates back to year 1972. The enterprise is registered under the number 01071612 and their current status is active. The business name of this business was changed in the year 2018 to Carmel Investments Limited. The enterprise previous name was Euromodes. This firm's classified under the NACE and SIC code 41100: Development of building projects. Carmel Investments Ltd reported its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was filed on 2023-08-21.

The information we have that details the enterprise's executives reveals a leadership of four directors: Daniel U., Nicholas U., Ralph U. and Daniella U. who were appointed on 2018-08-10, 1991-12-31. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Daniella U. as a secretary since August 1996.

  • Previous company's names
  • Carmel Investments Limited 2018-11-28
  • Euromodes Limited 1972-09-13

Financial data based on annual reports

Company staff

Daniel U.

Role: Director

Appointed: 10 August 2018

Latest update: 13 April 2024

Nicholas U.

Role: Director

Appointed: 10 August 2018

Latest update: 13 April 2024

Daniella U.

Role: Secretary

Appointed: 15 August 1996

Latest update: 13 April 2024

Ralph U.

Role: Director

Appointed: 31 December 1991

Latest update: 13 April 2024

Daniella U.

Role: Director

Appointed: 31 December 1991

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Ralph U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ralph U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas U.
Notified on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
51
Company Age

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