CC

CARMELITE CAPITAL LIMITED

Dissolved

Company number 03557633

Birmingham · Incorporated 28 April 1998

8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH · until 15 December 2020

3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom · until 3 July 2014

14 Cornhill London EC3V 3ND · until 14 November 2013

5 New Street Square London EC4A 3TW · until 18 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 January 2016
DC
DONALDSON, Craig George
Secretary · Resigned
17 July 2013
DD
DEASY, Delphine
Director · Resigned
10 January 2012
ED
EDWARDS, David
Secretary · Resigned
1 December 2011
TR
TAYLOR, Roger David
Director · Resigned
3 November 2010
HS
HONEY, Sandra
Secretary · Resigned
27 March 2009
GK
GOZZETT, Kim
Director · Resigned
19 July 2007
TD
THOMSON, David Malcolm
Director · Resigned
19 July 2007
SQ
STEWART, Quentin Richard
Director · Resigned
4 December 2003
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
23 September 2003
RC
ROWLINSON, Colin
Director · Resigned
1 August 2001
DF
DUNCAN, Fraser Scott
Director · Resigned
4 September 2000
FM
FRESSON, Mark Gerald
Director · Resigned
19 July 2000
SM
SIMPSON, Mark
Director · Resigned
19 July 2000
BJ
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned
2 December 1999
HL
HOWES, Lewis
Director · Resigned
28 June 1999
GR
GOLDING, Richard James Arthur, Doctor
Director · Resigned
27 June 1998
PR
PUNJA, Riaz
Director · Resigned
27 June 1998
HG
HANDS, Guy
Director · Resigned
1 May 1998
HM
HURDELBRINK, Michael Lynn
Director · Resigned
1 May 1998
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
28 April 1998
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
28 April 1998
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 April 1998

Persons with significant control

PS
Tusk Corporation Management Services Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Accounts Amended With Accounts Type Group
Accounts
14 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2020 View
Resolution
Resolution
4 November 2020 View
Legacy
Capital
15 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2020 View
Legacy
Insolvency
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Legacy
Capital
13 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2020 View
Legacy
Insolvency
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Legacy
Capital
13 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2020 View
Legacy
Insolvency
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Accounts With Made Up Date
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Accounts With Accounts Type Group
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Auditors Resignation Company
Auditors
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2014 View
Change Sail Address Company With Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Sail Address Company
Address
22 November 2013 View
Move Registers To Sail Company
Address
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Group
Accounts
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Accounts With Accounts Type Group
Accounts
4 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Accounts
8 October 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Resolution
Resolution
11 October 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Memorandum Articles
Incorporation
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Group
Accounts
14 March 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
24 October 2005 View
Legacy
Capital
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Resolution
Resolution
24 October 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Group
Accounts
30 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
11 April 2001 View
Auditors Resignation Company
Auditors
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
13 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
30 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Officers
18 November 1998 View
Memorandum Articles
Incorporation
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Accounts
18 May 1998 View
Legacy
Capital
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Incorporation Company
Incorporation
28 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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