CL

CARMEL (GROUP) LIMITED

Active

Company number 07863120

Epsom · Incorporated 28 November 2011

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

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2013

Company history

Previous company names

CARMEL (UK) LIMITED · 28 November 2011 – 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
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
The Trustees Of The Carmel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

2 funding rounds
2 October 2013
Shares allotted · 0 shares allotted
—
28 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Group
Accounts
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 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
Confirmation Statement With No Updates
Confirmation Statement
26 March 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 Group
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Accounts With Accounts Type Group
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
Capital Alter Shares Subdivision
Capital
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Resolution
Resolution
18 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Capital Return Purchase Own Shares
Capital
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
3 April 2019 View
Capital Cancellation Shares
Capital
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Group
Accounts
17 November 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Group
Accounts
21 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 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
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2014 View
Resolution
Resolution
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
Resolution
Resolution
7 March 2014 View
Change Of Name Notice
Change Of Name
7 March 2014 View
Resolution
Resolution
6 March 2014 View
Change Of Name Notice
Change Of Name
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Memorandum Articles
Incorporation
13 November 2013 View
Capital Alter Shares Subdivision
Capital
13 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Capital Allotment Shares
Capital
13 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Incorporation Company
Incorporation
28 November 2011 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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