CARMASTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carmastone Limited. The company was founded 23 years ago and was given the registration number 04231904. The firm's registered office is in CHESHAM. You can find them at 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | CARMASTONE LIMITED |
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| Company Number | : | 04231904 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2001 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31 Marina Drive, Staverton, Trowbridge, BA14 8UX | Director | 14 June 2001 | Active |
| 47 Finch Close, Shepton Mallet, BA4 5GL | Secretary | 14 June 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 June 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 June 2001 | Active |
People with Significant Control
| Geraldine James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Finch Close, Shepton Mallet, United Kingdom, BA4 5GL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Dawn Aldridge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Marina Drive, Trowbridge, United Kingdom, BA14 8UX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)