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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
Company Number:04231904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, HP5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Marina Drive, Staverton, Trowbridge, BA14 8UX

Director14 June 2001Active
47 Finch Close, Shepton Mallet, BA4 5GL

Secretary14 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 June 2001Active

People with Significant Control

Geraldine James
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:47, Finch Close, Shepton Mallet, United Kingdom, BA4 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:31, Marina Drive, Trowbridge, United Kingdom, BA14 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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