SL

SOLUTIONS (CO) LTD

Active

Company number 06263310

Epsom, United Kingdom · Incorporated 30 May 2007

Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9BE, United Kingdom

Last updated on 27 March 2026

Electrical installation · SIC 43210

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARMEL ADVANCED ENERGY SYSTEMS LIMITED · 30 May 2007 – 28 May 2008

CARMEL ZE LTD · 28 May 2008 – 23 September 2009

CARMEL BUILDING SOLUTIONS LIMITED · 24 September 2009 – 18 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Carmel (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Small
Accounts
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Small
Accounts
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Memorandum Articles
Incorporation
19 March 2014 View
Certificate Change Of Name Company
Change Of Name
18 March 2014 View
Change Of Name Notice
Change Of Name
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Memorandum Articles
Incorporation
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Legacy
Mortgage
28 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Memorandum Articles
Incorporation
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Address
18 September 2008 View
Memorandum Articles
Incorporation
4 June 2008 View
Legacy
Address
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Incorporation Company
Incorporation
30 May 2007 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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