CI

CARMELITE INVESTMENTS LIMITED

Dissolved

Company number 03561304

London · Incorporated 5 May 1998

1 More London Place, London, SE1 2AF

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

THE GRAND MOTORWAY HOLDINGS LIMITED · 5 May 1998 – 29 June 1998

RENTAL HOLDING COMPANY LIMITED · 29 June 1998 – 21 April 2009

Company overview

Carmelite Investments Limited was a private limited company incorporated on 5 May 1998 under the jurisdiction of England and Wales. The company was dissolved on 20 June 2024.

Its registered office was at 1 More London Place, London, SE1 2AF. The company’s principal activity was classified under SIC code 70100. It had charges registered against it and a history of insolvency proceedings, culminating in a members’ voluntary liquidation.

The last full accounts were filed for the period ended 31 December 2020. Mark Andrew Webberley served as director from 29 January 2016 and was the sole active officer at cessation. Tusk Corporation Management Services Ltd held significant influence or control over the company from 23 October 2020 until dissolution.

The company completed its members’ voluntary liquidation with the return of the final meeting on 20 March 2024, followed by formal dissolution via Gazette notice on 20 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Tusk Corporation Management Services Ltd
Significant Influence Or Control
23 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Move Registers To Sail Company With New Address
Address
10 May 2022 View
Change Sail Address Company With Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Auditors Resignation Company
Auditors
28 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
18 March 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 Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Sail Address Company With Old Address
Address
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
Termination Secretary Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination 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 Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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 Full
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
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
6 May 2009 View
Certificate Change Of Name Company
Change Of Name
17 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Address
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Accounts
18 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
24 November 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Capital
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Accounts
18 January 2006 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
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Resolution
Resolution
31 August 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Address
21 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Annual Return
11 May 2001 View
Auditors Resignation Company
Auditors
7 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Mortgage
3 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
1 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full Group
Accounts
27 September 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Mortgage
6 October 1998 View
Legacy
Capital
10 July 1998 View
Memorandum Articles
Incorporation
10 July 1998 View
Resolution
Resolution
7 July 1998 View
Resolution
Resolution
7 July 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Certificate Change Of Name Company
Change Of Name
29 June 1998 View
Legacy
Accounts
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
5 May 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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