Menna Overview
Here’s a quick overview of CARMEL SOUTHEND LIMITED 👀 — a London based business that started in 1986.
CARMEL SOUTHEND LIMITED
- Company statusactive
- Company No02070501
- Age39 years 8 months Incorporated 4 November 1986
- Officers5
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
CARMEL SOUTHEND LIMITED is an active company incorporated on 4 November 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UZEL, Daniela Anna | secretary | 01 Jan 1970 | |
| UZEL, Daniel Paul | director | Nov 1978 | 22 May 2015 |
| UZEL, Daniela Anna | director | Mar 1945 | 01 Jan 1970 |
| UZEL, Nicholas James Martin | director | Mar 1976 | 01 Mar 2013 |
| UZEL, Ralph Charles, Mr. | director | Feb 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grammont Holdings Limited | 07 Nov 2018 | |
| Carmel Investments Limited | 06 Apr 2016 |
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UZEL, Daniela Anna are mutual persons.
UZEL, Daniela Anna, UZEL, Daniel Paul, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniela Anna, UZEL, Daniel Paul, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr., UZEL, Bohemir, UZEL, Elsa are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Daniel Paul, UZEL, Ralph Charles, Mr. are mutual persons.
UZEL, Daniel Paul are mutual persons.
UZEL, Daniel Paul are mutual persons.
BROMBOROUGH WHARF GATEWAY LIMITED
UZEL, Daniela Anna, UZEL, Daniel Paul, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
BROADFIELD COURT LLP
UZEL, Daniel Paul, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr. are mutual persons.
SDC COOPERATIVE LIMITED
UZEL, Nicholas James Martin are mutual persons.
GRAMMONT INDUSTRIAL LIMITED
UZEL, Ralph Charles, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARMEL SOUTHEND LIMITED 👀 — a London based business that started in 1986.