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CARMEN VALENTINE LIMITED

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

This company is commonly known as Carmen Valentine Limited. The company was founded 19 years ago and was given the registration number 05135150. The firm's registered office is in WORCESTER. You can find them at 6 Rainbow Hill Terrace, , Worcester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CARMEN VALENTINE LIMITED
Company Number:05135150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46450 - Wholesale of perfume and cosmetics
  • 47710 - Retail sale of clothing in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Rainbow Hill Terrace, Worcester, England, WR3 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rainbow Hill Terrace, Worcester, England, WR3 8NG

Director15 June 2011Active
First Floor, 48 Northcote Road, London, SW11 1PA

Secretary21 May 2004Active
44 Shrubbery Road, Worcester, WR1 1QR

Secretary29 May 2006Active
44 Shrubbery Road, Worcester, WR1 1QR

Director29 May 2006Active
First Floor 48 Northcote Road, London, SW11 1PA

Director21 May 2004Active

People with Significant Control

Mr Simon Morton Vaughan Lavarack
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:6, Rainbow Hill Terrace, Worcester, England, WR3 8NG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-11-01Address

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

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2018-10-30Address

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

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-07-06Change of name

Certificate change of name company.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Change of name

Certificate change of name company.

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2015-08-12Accounts

Accounts with accounts type micro entity.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type micro entity.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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