This company is commonly known as Carmelite Capital Limited. The company was founded 26 years ago and was given the registration number 03557633. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARMELITE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03557633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Point 3, Haywood Road, Warwick, CV34 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG | Director | 29 January 2016 | Active |
| Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH | Secretary | 17 July 2013 | Active |
| Canterbury Cottage, Freefolk Priors, Whitchruch, United Kingdom, RG28 7NJ | Secretary | 01 December 2011 | Active |
| 5, Cromwell Grove, London, United Kingdom, W6 7RQ | Secretary | 27 March 2009 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 28 April 1998 | Active |
| 5a Montpelier Grove, London, NW5 2XD | Director | 02 December 1999 | Active |
| 14, Cornhill, London, EC3V 3ND | Director | 10 January 2012 | Active |
| 25 Kippington Road, Sevenoaks, TN13 2LJ | Director | 04 September 2000 | Active |
| 8 The Avenue, Richmond, TW9 2AJ | Director | 19 July 2000 | Active |
| 29 Downshire Hill, Hampstead, London, NW3 1NT | Director | 27 June 1998 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 19 July 2007 | Active |
| Colne House 89 Kippington Road, Sevenoaks, TN13 2LW | Director | 01 May 1998 | Active |
| 3 Webster Close, Woking, GU22 0LR | Director | 28 June 1999 | Active |
| Flat 7, 98 Mount Street, London, W1Y 5HF | Director | 01 May 1998 | Active |
| 17, Sutherland Road, Ealing, London, W13 0DX | Director | 23 September 2003 | Active |
| Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA | Director | 27 June 1998 | Active |
| Copt Hill Shaw, Alcocks Lane, Kingswood, KT20 6BB | Director | 01 August 2001 | Active |
| Library Farm Oxford Road, Garsington, Oxford, OX44 9DA | Director | 19 July 2000 | Active |
| 62 Anchor Brew House, Shad Thames, London, SE1 2LY | Director | 04 December 2003 | Active |
| Wild Acre, South Munstead Lane, Godalming, United Kingdom, GU8 4AG | Director | 03 November 2010 | Active |
| 60 Brookmans Avenue, Brookmans Park, AL9 7QQ | Director | 19 July 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 28 April 1998 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 28 April 1998 | Active |
| Tusk Corporation Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Point 3, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Accounts | Accounts amended with accounts type group. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-10-15 | Capital | Legacy. | Download |
| 2020-10-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-15 | Insolvency | Legacy. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-10-13 | Capital | Legacy. | Download |
| 2020-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-13 | Insolvency | Legacy. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-10-13 | Capital | Legacy. | Download |
| 2020-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-13 | Insolvency | Legacy. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-10-07 | Accounts | Accounts with made up date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type group. | Download |
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