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CARMELLA UK LTD

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

This company is commonly known as Carmella Uk Ltd. The company was founded 8 years ago and was given the registration number 10333342. The firm's registered office is in NORTHWICH. You can find them at 3 Meadow St, , Northwich, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CARMELLA UK LTD
Company Number:10333342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3 Meadow St, Northwich, England, CW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Meadow St, 3 Meadow St, Northwich, United Kingdom, CW9 5BF

Director24 February 2020Active
3, Meadow St, Northwich, England, CW9 5BF

Director01 March 2019Active
3, Meadow St, Northwich, United Kingdom, CW9 5BF

Director03 December 2018Active
3, Meadow St, Northwich, England, CW9 5BF

Director01 March 2019Active
283, Copsterhill Rd, Oldham, England, OL8 3DE

Director10 October 2018Active
40, Stephen St, Bury, United Kingdom, BL8 2PU

Director01 February 2018Active
3, Meadow St, Northwich, United Kingdom, CW9 5BF

Director21 January 2019Active
Unit 1. Arran House, St James Avenue, Bury, United Kingdom, BL8 1TD

Director07 August 2017Active
67-68 Hatton Garden, London, England, EC1N 8JY

Director17 August 2016Active
67-68 Hatton Garden, London, England, EC1N 8JY

Director17 August 2016Active
40, Stephen St, Bury, England, BL8 2PU

Director01 May 2018Active

People with Significant Control

Mr Ginesh Baratcumar
Notified on:23 February 2020
Status:Active
Date of birth:May 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:3, Meadow St, Northwich, United Kingdom, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Khan
Notified on:01 October 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Meadow St, Northwich, United Kingdom, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Marinela Dumitru
Notified on:22 March 2019
Status:Active
Date of birth:June 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:3, Meadow St, Northwich, United Kingdom, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martins Bonders
Notified on:04 December 2018
Status:Active
Date of birth:July 1989
Nationality:Latvian
Country of residence:England
Address:3, Meadow St, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Huw Martin Oddy
Notified on:17 August 2016
Status:Active
Date of birth:February 1964
Nationality:Welsh
Country of residence:England
Address:67-68 Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Significant influence or control
Ms Alison Jane Woodward
Notified on:17 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:67-68 Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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