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CARMELLEE LIMITED

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

This company is commonly known as Carmellee Limited. The company was founded 26 years ago and was given the registration number 03506754. The firm's registered office is in . You can find them at 8 Winmarleigh Street, Warrington, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CARMELLEE LIMITED
Company Number:03506754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Winmarleigh Street, Warrington, WA1 1JW

Director01 January 2010Active
234, Higher Lane, Lymm, WA13 0RJ

Secretary09 February 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 February 1998Active
120 East Road, London, N1 6AA

Nominee Director09 February 1998Active
234, Higher Lane, Lymm, WA13 0RJ

Director18 February 1999Active
234, Higher Lane, Lymm, WA13 0RJ

Director09 February 1998Active

People with Significant Control

Mr Carl Frank Warburton
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:8 Winmarleigh Street, Warrington, England, WA1 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Officers

Termination secretary company with name termination date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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