This company is commonly known as Carmona Uk Limited. The company was founded 29 years ago and was given the registration number 02989964. The firm's registered office is in LEEDS. You can find them at Link-up House Wortley Ring Road, Lower Wortley, Leeds, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | CARMONA UK LIMITED |
|---|---|---|
| Company Number | : | 02989964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Link-up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL | Director | 31 October 2014 | Active |
| Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL | Director | 06 October 2020 | Active |
| Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL | Director | 01 January 2024 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Secretary | 26 April 2019 | Active |
| Overdale, Tofts Lane Follifoot, Harrogate, HG3 1DY | Secretary | 25 September 2001 | Active |
| Cedar Croft, Great Ouseburn, York, YO26 9RG | Secretary | 01 August 2001 | Active |
| 7 Gladsdale Drive, Pinner, HA5 2PP | Secretary | 01 September 1997 | Active |
| 7 Gladsdale Drive, Pinner, HA5 2PP | Secretary | 25 November 1994 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Secretary | 31 August 2015 | Active |
| Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL | Secretary | 13 February 2020 | Active |
| Mansart, 18 Broad Lane Hale, Altrincham, WA15 0DF | Secretary | 23 June 2009 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Secretary | 12 August 2019 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Secretary | 22 January 2018 | Active |
| 10 Beechfield, Sandal, Wakefield, WF2 6AW | Secretary | 03 April 2001 | Active |
| 38, Holmwood Avenue, Leeds, LS6 4NJ | Secretary | 01 December 2008 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Secretary | 31 October 2014 | Active |
| 34 Silkstone Way, Crossgates, Leeds, LS15 8TN | Secretary | 20 December 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 November 1994 | Active |
| Overdale, Tofts Lane Follifoot, Harrogate, HG3 1DY | Director | 25 September 2001 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Director | 31 August 2015 | Active |
| 7 Gladsdale Drive, Pinner, HA5 2PP | Director | 25 November 1994 | Active |
| 7 Gladsdale Drive, Pinner, HA5 2PP | Director | 25 November 1994 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB | Director | 25 August 2011 | Active |
| Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL | Director | 13 February 2020 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB | Director | 14 December 2011 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Director | 31 October 2006 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Director | 01 December 2008 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Director | 12 August 2019 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 November 1994 | Active |
| 7 Sandmoor Mews, Leeds, LS17 7SA | Director | 03 April 2001 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB | Director | 16 November 2016 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB | Director | 08 February 2011 | Active |
| 10 Beechfield, Sandal, Wakefield, WF2 6AW | Director | 03 April 2001 | Active |
| Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB | Director | 03 September 2012 | Active |
| Mr Laurence Jeremy Gould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | Link-Up House, Wortley Ring Road, Leeds, LS12 6AB |
| Nature of control | : |
|
| Link Up Mitaka Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Link-Up House, Lower Ring Road, Leeds, England, LS12 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Capital | Capital name of class of shares. | Download |
| 2021-10-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-08-24 | Incorporation | Memorandum articles. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-18 | Accounts | Change account reference date company current shortened. | Download |
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