CARMENNA LIMITED

CARMENNA HOUSE, 11 TANNERS DEAN, LEATHERHEAD  KT22 8RU
  • Active
  • Private Limited Company
  • Company No. 04053668
  • Last Updated: 01 Mar 2024

Company Profile

CARMENNA LIMITED was incorporated on Wednesday, August 16, 2000 as a Private Limited Company with registered address in LEATHERHEAD. CARMENNA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 1 month and 28 days.

Name CARMENNA LIMITED
Company number 04053668
Company type Private Limited Company
Incorporation date 16 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address CARMENNA HOUSE
11 TANNERS DEAN
LEATHERHEAD
KT22 8RU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fredrik Christiaan Verkroost Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (259 days left)
Latest accounts 30 September 2023
Next confirmation statement due 13 September 2016
Last confirmation statement dated 16 August 2015

Mortgages

No mortgages have been registered against CARMENNA LIMITED.

Previous Names

Name Change Date
CARMENNA LIMITED 16 Aug 2000