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CARMEN COURIER LTD

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

This company is commonly known as Carmen Courier Ltd. The company was founded 8 years ago and was given the registration number 09722812. The firm's registered office is in LONDON. You can find them at 15 The Woodville, 1a Woodville Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CARMEN COURIER LTD
Company Number:09722812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 The Woodville, 1a Woodville Road, London, United Kingdom, W5 2SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Woodville, 1a Woodville Road, London, United Kingdom, W5 2SE

Director15 August 2016Active
359b, Ballards Lane, London, United Kingdom, N12 8LJ

Director08 August 2015Active
359b, Ballards Lane, London, United Kingdom, N12 8LJ

Director08 August 2015Active

People with Significant Control

Gheorghita Viorel Rogos Popescu
Notified on:26 August 2020
Status:Active
Date of birth:April 1962
Nationality:Romanian
Country of residence:England
Address:15, Woodville Road, London, England, W5 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carmen Rogoz Popescu
Notified on:31 January 2017
Status:Active
Date of birth:June 1958
Nationality:Romanian
Country of residence:United Kingdom
Address:15 The Woodville, 1a Woodville Road, London, United Kingdom, W5 2SE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Termination director company with name termination date.

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2016-08-15Officers

Appoint person director company with name date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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2015-08-08Incorporation

Incorporation company.

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