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CARMANIA LTD

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

This company is commonly known as Carmania Ltd. The company was founded 14 years ago and was given the registration number 06931985. The firm's registered office is in CRAMLINGTON. You can find them at 59 Coltpark Place, , Cramlington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARMANIA LTD
Company Number:06931985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59 Coltpark Place, Cramlington, England, NE23 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Dunmore Drive, Milngavie, Glasgow, Scotland, G62 6NZ

Director01 September 2020Active
Rr, 2, Thorsby, Canada, T0C2P0

Director12 June 2009Active
7, Dunmore Drive, Milngavie, Glasgow, Scotland, G62 6NZ

Director01 August 2020Active
92, Leigh Road, Hildenborough, Tonbridge, United Kingdom, TN11 9AG

Director12 June 2009Active

People with Significant Control

Mr. Ian Hall
Notified on:01 September 2020
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:Scotland
Address:7, Dunmore Drive, Glasgow, Scotland, G62 6NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Anna Norris
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:59, Coltpark Place, Cramlington, England, NE23 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Ian Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:59, Coltpark Place, Cramlington, England, NE23 6HL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-10-08Address

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

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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