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CARMICHAEL GEOMATICS LTD

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

This company is commonly known as Carmichael Geomatics Ltd. The company was founded 7 years ago and was given the registration number 10438845. The firm's registered office is in PETERBOROUGH. You can find them at 1b Mossop Drive, Langtoft, Peterborough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARMICHAEL GEOMATICS LTD
Company Number:10438845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1b Mossop Drive, Langtoft, Peterborough, England, PE6 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Peters Street, Stamford, England, PE9 2PF

Secretary20 October 2016Active
22, St. Peters Street, Stamford, England, PE9 2PF

Director20 October 2016Active

People with Significant Control

Mr Brian John Carmichael
Notified on:14 December 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Ruth Carmichael
Notified on:24 September 2018
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian John Carmichael
Notified on:06 April 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:C/O Aims Accountants, 14 Halifax Court, Fernwood Business Park, Fernwood, Newark, England, NG24 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian John Carmichael
Notified on:20 October 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:7, Mussons Close, Grantham, United Kingdom, NG33 4NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person secretary company with change date.

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2023-12-22Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-12Address

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

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2020-12-12Persons with significant control

Change to a person with significant control.

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2020-12-12Persons with significant control

Cessation of a person with significant control.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Address

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

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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