Carmelite Capital Ltd

About

Registered Number: 03557633
Date of Incorporation: 28/04/1998 (26 years ago)
Company Status: Active
Registered Address: Point 3 Haywood Road, Warwick, CV34 5AH

 

Founded in 1998, Carmelite Capital Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Carmelite Capital Ltd. There are 4 directors listed for Carmelite Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESSON, Mark Gerald 19 July 2000 04 December 2003 1
ROWLINSON, Colin 01 August 2001 23 September 2003 1
Secretary Name Appointed Resigned Total Appointments
DONALDSON, Craig George 17 July 2013 31 March 2016 1
EDWARDS, David 01 December 2011 03 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 29 April 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 27 April 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 April 2016
AUD - Auditor's letter of resignation 22 April 2016
AUD - Auditor's letter of resignation 14 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
CH01 - Change of particulars for director 19 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 16 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2014
AR01 - Annual Return 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2013
AD01 - Change of registered office address 14 November 2013
CH01 - Change of particulars for director 24 September 2013
AP03 - Appointment of secretary 09 August 2013
AA - Annual Accounts 19 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 07 February 2012
TM01 - Termination of appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP03 - Appointment of secretary 07 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 21 July 2010
CH03 - Change of particulars for secretary 12 May 2010
AR01 - Annual Return 05 May 2010
AD01 - Change of registered office address 18 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
353 - Register of members 20 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
225 - Change of Accounting Reference Date 08 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
363a - Annual Return 30 April 2007
363a - Annual Return 27 April 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 08 February 2007
RESOLUTIONS - N/A 16 January 2007
RESOLUTIONS - N/A 16 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
123 - Notice of increase in nominal capital 16 January 2007
RESOLUTIONS - N/A 12 December 2006
RESOLUTIONS - N/A 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
123 - Notice of increase in nominal capital 12 December 2006
RESOLUTIONS - N/A 24 November 2006
RESOLUTIONS - N/A 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2006
123 - Notice of increase in nominal capital 24 November 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
123 - Notice of increase in nominal capital 11 October 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
123 - Notice of increase in nominal capital 26 September 2006
MEM/ARTS - N/A 26 September 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2005
RESOLUTIONS - N/A 24 October 2005
RESOLUTIONS - N/A 24 October 2005
123 - Notice of increase in nominal capital 24 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
123 - Notice of increase in nominal capital 11 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
363a - Annual Return 28 April 2005
AA - Annual Accounts 03 March 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
123 - Notice of increase in nominal capital 21 February 2005
363a - Annual Return 10 May 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
363a - Annual Return 03 May 2003
AA - Annual Accounts 14 October 2002
363a - Annual Return 08 May 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363a - Annual Return 04 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
AUD - Auditor's letter of resignation 07 March 2001
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
363a - Annual Return 15 May 2000
AA - Annual Accounts 30 January 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
363a - Annual Return 07 May 1999
288b - Notice of resignation of directors or secretaries 18 November 1998
RESOLUTIONS - N/A 25 September 1998
MEM/ARTS - N/A 25 September 1998
225 - Change of Accounting Reference Date 07 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
225 - Change of Accounting Reference Date 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
NEWINC - New incorporation documents 28 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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