CARM GROUP LIMITED
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 11436154
- Last Updated: 01 Mar 2024
Company Profile
CARM GROUP LIMITED was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in EXETER. CARM GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | CARM GROUP LIMITED |
|---|---|
| Company number | 11436154 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 3/4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK EXETER EX2 8PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Carol Ann Robinson Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eriks Eihmanis Nationality: Latvian |
Dates: Wednesday, June 27, 2018 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Herman Abel Nationality: Estonian |
Dates: Wednesday, June 27, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael James Sams Nationality: British |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARM GROUP LIMITED | 27 Jun 2018 |
| ALERON DEVELOPMENTS LIMITED | 20 Nov 2019 |
| INDOME DEVELOPMENTS LIMITED | 15 Nov 2021 |