CARMENNA LIMITED

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

This company is commonly known as Carmenna Limited. The company was founded 24 years ago and was given the registration number 04053668. The firm's registered office is in LEATHERHEAD. You can find them at Carmenna House, 11 Tanners Dean, Leatherhead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CARMENNA LIMITED
Company Number	:	04053668
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 70221 - Financial management 70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Carmenna House, 11 Tanners Dean, Leatherhead, Surrey, KT22 8RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carmenna House, 11 Tanners Dean, Leatherhead, KT22 8RU	Secretary	16 August 2000	Active
Carmenna 11 Tanners Dean, Leatherhead, KT22 8RU	Director	16 August 2000	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	16 August 2000	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	16 August 2000	Active

People with Significant Control

Mr Fredrik Christiaan Verkroost
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	Dutch
Address	:	Carmenna House, Leatherhead, KT22 8RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)