Introduction
Watch Company
C
CARMEL MIDCO 1 LIMITED
CARMEL MIDCO 1 LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CARMEL MIDCO 1 LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
13118252
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
CARMEL MIDCO LIMITED
From: 6 January 2021To: 8 January 2021
Address
Western House Broad Lane Yate Bristol, BS37 7LD,
Previous Addresses
Orion House 5 Upper St Martin's Lane London WC2H 9EA
From: 6 January 2021To: 26 January 2021
10 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ADAMS, Richard Albert Henry
ActiveBroad Lane, BristolBS37 7LD
Born March 1979
Director
Appointed 22 Jan 2021
ADAMS, Richard Albert Henry
Broad Lane, BristolBS37 7LD
Born March 1979
Director
22 Jan 2021
Active
CONNOR, Clem
ActiveBroad Lane, BristolBS37 7LD
Born April 1981
Director
Appointed 22 Jan 2021
CONNOR, Clem
Broad Lane, BristolBS37 7LD
Born April 1981
Director
22 Jan 2021
Active
JONES, Richard
ActiveBroad Lane, BristolBS37 7LD
Born February 1960
Director
Appointed 22 Jan 2021
JONES, Richard
Broad Lane, BristolBS37 7LD
Born February 1960
Director
22 Jan 2021
Active
CRITCHLEY, Robert Andrew
ResignedBroad Lane, BristolBS37 7LD
Born October 1973
Director
Appointed 22 Jan 2021
Resigned 10 Feb 2021
CRITCHLEY, Robert Andrew
Broad Lane, BristolBS37 7LD
Born October 1973
Director
22 Jan 2021
Resigned 10 Feb 2021
Resigned
SHANGHAVI, Amar
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
Appointed 06 Jan 2021
Resigned 29 Jan 2021
SHANGHAVI, Amar
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1991
Director
06 Jan 2021
Resigned 29 Jan 2021
Resigned
WALLIS, Ian Scott
Resigned5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
Appointed 06 Jan 2021
Resigned 29 Jan 2021
WALLIS, Ian Scott
5 Upper St Martin's Lane, LondonWC2H 9EA
Born July 1970
Director
06 Jan 2021
Resigned 29 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carmel Topco Limited
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Carmel Topco Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
27
Description
Type
Date Filed
Document
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021