CARMELION LIMITED
THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE, NEW ROAD, EAST MALLING ME19 6BJ- Active
- Private Limited Company
- Company No. 05143998
- Last Updated: 17 Apr 2024
Company Profile
CARMELION LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in EAST MALLING. CARMELION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 9 days.
| Name | CARMELION LIMITED |
|---|---|
| Company number | 05143998 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE NEW ROAD EAST MALLING ME19 6BJ |
|---|---|
| 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 Ian Calderwood Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Antony Brian Kensington Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
|
| See It 24 7 Limited Spectrum Business Centre, Anthony's Way, ME2 4NP |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (291 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 07 July 2024 |
| Last confirmation statement dated | 23 June 2023 |
Mortgages
No mortgages have been registered against CARMELION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARMELION LIMITED | 03 Jun 2004 |
| KLIP FIXX UK LIMITED | 12 Jan 2006 |