About

Registered Number: 05135150
Date of Incorporation: 21/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 6 Rainbow Hill Terrace, Worcester, WR3 8NG,

 

Having been setup in 2004, Carmen Valentine Ltd are based in Worcester. The companies directors are listed as Lavarack, Simon Morton Vaughan, Lavarack, Carla, Dr, Lavarack, Guy Vaughan, Lavarack, Carla, Dr, Lavarack, Guy Vaughan. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAVARACK, Simon Morton Vaughan 15 June 2011 - 1
LAVARACK, Carla, Dr 29 May 2006 15 June 2011 1
LAVARACK, Guy Vaughan 21 May 2004 29 May 2006 1
Secretary Name Appointed Resigned Total Appointments
LAVARACK, Carla, Dr 21 May 2004 29 May 2006 1
LAVARACK, Guy Vaughan 29 May 2006 09 September 2010 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 05 June 2019
AD01 - Change of registered office address 01 November 2018
AD01 - Change of registered office address 30 October 2018
AA - Annual Accounts 17 August 2018
CERTNM - Change of name certificate 06 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 01 June 2016
CERTNM - Change of name certificate 05 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 10 June 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 07 August 2011
AR01 - Annual Return 16 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 30 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 18 June 2008
CERTNM - Change of name certificate 21 May 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 20 March 2007
225 - Change of Accounting Reference Date 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 15 August 2005
363s - Annual Return 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
NEWINC - New incorporation documents 21 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.