About

Registered Number: 04766855
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Lodge Farm, Kineton, Warwickshire, CV35 0JH

 

Having been setup in 2003, Carmetics Ltd have registered office in Warwickshire, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOY, Andrew Thomas 16 May 2003 - 1
KERR, Errol George 01 September 2014 30 June 2020 1
O'CONNOR, Sean Antoni 16 May 2003 30 June 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 23 June 2018
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 21 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 08 September 2014
TM02 - Termination of appointment of secretary 15 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 10 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.