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ALLEN CARMICHAEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Carmichael Ltd. The company was founded 4 years ago and was given the registration number 12676201. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ALLEN CARMICHAEL LTD
Company Number:12676201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director17 June 2020Active
86-90, Paul Street, London, England, EC2A 4NE

Director03 November 2021Active
6, Danny Boy Place, Limavady, Northern Ireland, BT49 0UH

Director08 February 2023Active

People with Significant Control

Mr Cedric John Carmichael
Notified on:08 February 2023
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:Northern Ireland
Address:6, Danny Boy Place, Limavady, Northern Ireland, BT49 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Allen James Carmichael
Notified on:17 June 2020
Status:Active
Date of birth:July 1976
Nationality:Irish
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Capital

Capital allotment shares.

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2023-02-08Officers

Appoint person director company with name date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Address

Change registered office address company with date old address new address.

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2020-06-17Incorporation

Incorporation company.

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