General information

Name:

Carmiles Ltd

Office Address:

1 Manor Road Hastings TN34 3LL East Sussex

Number: 04082133

Incorporation date: 2000-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carmiles Limited has been on the local market for at least 24 years. Registered with number 04082133 in 2000, the company is located at 1 Manor Road, East Sussex TN34 3LL. This Carmiles Limited business was recognized under three different company names before it adapted the current name. This company was founded under the name of New Carmiles to be changed to Sina's Private Hire on 1st September 2021. The third name was present name until 2000. This company's classified under the NACE and SIC code 49320 - Taxi operation. The firm's most recent annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-10-12.

On 29th November 2017, the enterprise was seeking a Telephonist to fill a full time position in the travel, transportation and tourism in Hastings, South East/Southern. They offered a flexitime agreement. The offered job required no experience and a GCSE.

As mentioned in the following firm's executives data, for three years there have been two directors: Sina T. and Iraj T.. At least one secretary in this firm is a limited company, specifically Mark Law Registrars Limited.

  • Previous company's names
  • Carmiles Limited 2021-09-01
  • New Carmiles Limited 2001-12-05
  • Sina's Private Hire Limited 2000-11-21
  • New Carmiles Limited 2000-10-02

Financial data based on annual reports

Company staff

Sina T.

Role: Director

Appointed: 01 September 2021

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 20 May 2002

Address: Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

Latest update: 23 March 2024

Iraj T.

Role: Director

Appointed: 02 October 2000

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Tina's Private Hire Limited owns over 3/4 of company shares. This business can be reached in Hastings, TN34 3LL, East Sussex and was registered as a PSC under the registration number 04160649.

Tina's Private Hire Limited
Legal authority Companies Act 2006
Legal form Private Limited Compan
Country registered England And Wales
Place registered England And Wales
Registration number 04160649
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
Sina T.
Notified on 5 February 2023
Ceased on 23 March 2023
Nature of control:
substantial control or influence
Iraj T.
Notified on 2 October 2016
Ceased on 23 March 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 2 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 20 November 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 November 2013

Jobs and Vacancies at Carmiles Ltd

Telephonist in Hastings, posted on Wednesday 29th November 2017
Region / City South East/Southern, Hastings
Industry travel, transportation and tourism
Work hours Flexitime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 19th, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
23
Company Age

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