This company is commonly known as Carmelite Investments Limited. The company was founded 26 years ago and was given the registration number 03561304. 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 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03561304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1998 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | 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 | 26 March 2009 | Active |
| 15 The Farthingales, Maidenhead, SL6 1TE | Secretary | 19 November 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 05 May 1998 | Active |
| 5a Montpelier Grove, London, NW5 2XD | Director | 23 December 1998 | Active |
| 53 Marlborough Place, London, NW8 0PS | Director | 19 July 2007 | Active |
| 14, Cornhill, London, Uk, EC3V 3ND | Director | 10 January 2012 | Active |
| 25 Kippington Road, Sevenoaks, TN13 2LJ | Director | 31 August 2000 | Active |
| 8 The Avenue, Richmond, TW9 2AJ | Director | 01 August 2001 | Active |
| 29 Downshire Hill, Hampstead, London, NW3 1NT | Director | 27 June 1998 | Active |
| 14, Cornhill, London, United Kingdom, EC3V 3ND | Director | 15 January 2009 | Active |
| Hill Farm, Kelvedon Road Inworth, Colchester, CO5 9SX | Director | 19 July 2007 | Active |
| The Farmhouse, Fossebridge, Cheltenham, GL54 3JS | Director | 19 July 2007 | Active |
| Colne House 89 Kippington Road, Sevenoaks, TN13 2LW | Director | 06 May 1998 | Active |
| 3 Webster Close, Woking, GU22 0LR | Director | 18 June 1999 | Active |
| Flat 7, 98 Mount Street, London, W1Y 5HF | Director | 06 May 1998 | Active |
| 17b Warwick Avenue, London, W9 2PS | Director | 19 July 2007 | 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 | 15 February 2000 | Active |
| 59 Sefton Street, London, SW15 1NA | Director | 19 July 2007 | Active |
| 62 Anchor Brew House, Shad Thames, London, SE1 2LY | Director | 24 August 2001 | Active |
| 62 Anchor Brew House, Shad Thames, London, SE1 2LY | Director | 23 June 2000 | Active |
| Flat 2, 105 Cadogan Gardens, London, SW3 2RF | Director | 21 June 2000 | Active |
| Wild Acre, South Munstead Lane, Godalming, United Kingdom, GU8 4AG | Director | 03 November 2010 | Active |
| 60 Brookmans Avenue, Brookmans Park, AL9 7QQ | Director | 01 April 2009 | Active |
| 60 Brookmans Avenue, Brookmans Park, AL9 7QQ | Director | 19 July 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 05 May 1998 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 05 May 1998 | Active |
| Tusk Corporation Management Services Ltd | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Point 3, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Carmelite Capital 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 | |
|---|---|---|---|
| 2024-03-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-10 | Address | Move registers to sail company with new address. | Download |
| 2022-05-10 | Address | Change sail address company with old address new address. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Auditors | Auditors resignation company. | Download |
| 2016-04-22 | Auditors | Auditors resignation company. | Download |
| 2016-04-22 | Auditors | Auditors resignation company. | Download |
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