CI

CARMEL INC. LIMITED

Dissolved

Company number 03896204

Reading · Incorporated 17 December 1999

Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

Last updated on 19 September 2026

Unclassified activity · SIC 5530


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 November 2009

Company overview

CARMEL INC. LIMITED, a private limited company registered in England and Wales, was dissolved on 30 November 2011 having been incorporated on 17 December 1999. Its registered office is at Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD. Its principal activity is classified under SIC code 5530.

The board consists of two British directors: PRICE, Andrew Laurence (appointed 31 March 2000) and PRESSMAN, Paul (appointed 16 October 2006). MOSS, Duncan Geoffrey Frank serves as company secretary (appointed 17 December 1999). The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 29 October 2009. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 30 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

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

Officers

PP
PRESSMAN, Paul
Director
16 October 2006
31 March 2000
17 December 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 December 1999
MC
MOSS, Celia Rosemary
Director · Resigned
17 December 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 November 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
30 August 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 March 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
29 November 2010 View
Liquidation In Administration Proposals
Insolvency
1 November 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
9 September 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
4 September 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
31 December 2008 View
Resolution
Resolution
26 September 2008 View
Legacy
Capital
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Made Up Date
Accounts
26 October 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Made Up Date
Accounts
27 October 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
22 December 1999 View
Legacy
Officers
22 December 1999 View
Incorporation Company
Incorporation
17 December 1999 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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