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CARM INVESTMENTS LTD.

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

This company is commonly known as Carm Investments Ltd.. The company was founded 5 years ago and was given the registration number 11581972. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARM INVESTMENTS LTD.
Company Number:11581972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carm House, Gowdall Lane, Pollington, Goole, England, DN14 0AU

Director13 January 2021Active
10 Hartslock Court, Shooters Hill, Pangbourne, Reading, England, RG8 7BJ

Director15 March 2023Active
Block A, Spaldington Airfield, Spaldington, Howden, England, DN14 7NG

Director21 September 2018Active
Carm House, Gowdall Lane, Pollington, Goole, England, DN14 0AU

Director11 January 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 December 2019Active
Block A, Spaldington Airfield, Spaldington, Howden, England, DN14 7NG

Director28 November 2019Active

People with Significant Control

Ms Ashleigh Jane Ruxton
Notified on:13 January 2021
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control as firm
Mr Ashleigh Jane Ruxton
Notified on:13 January 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Carm House, Gowdall Lane, Goole, England, DN14 0AU
Nature of control:
  • Significant influence or control
Ms Ashleigh Jane Ruxton
Notified on:28 November 2019
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control as firm
Mr Richard John Anderson
Notified on:21 September 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Block A, Spaldington Airfield, Howden, England, DN14 7NG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-23Address

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

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous extended.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-07Address

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

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2021-08-13Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

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