CARMELITE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CARMELITE INVESTMENTS LIMITED
COMPANY NUMBER
03561304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/06/1998
17/04/2009
RENTAL HOLDING COMPANY LIMITED
View all previous names
LONDON
SE1 2AF
50 Victoria Embankment
London
EC4Y 0DX
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARMELITE CAPITAL LIMITED | Company is dissolved | View Report |
| CARMELITE INVESTMENTS LIMITED | Company is dissolved | View Report |
| BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 07/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 30/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARMELITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARMELITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMELITE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 522 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 07/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 30/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 18/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 06/04/2016 | Craig George Donaldson (918046792) has left the board |
| 04/02/2016 | Kim Gozzett (912220591) has left the board |
| 04/02/2016 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 04/02/2016 | Kim Gozzett (912220591) has left the board |
| 04/02/2016 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/09/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 13/08/2013 | New Company Secretary Craig George Donaldson (918046792) Appointed |
| 19/07/2013 | David Edwards (916513519) has left the board |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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