Menna Overview
Here’s a quick overview of CAREL U.K. LTD. 👀 — a Chessington, Surrey based business that started in 1998.
CAREL U.K. LTD.
- Company statusactive
- Company No03639249
- Age27 years 10 months Incorporated 22 September 1998
- Officers3
Address
Unit 2 Roebuck Place, 110 Roebuck Road, Chessington, Surrey, KT9 1EU
CAREL U.K. LTD. is an active company incorporated on 22 September 1998 and based in Chessington, Surrey. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Second Filing Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 04 Oct 2021
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 26 Sep 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 16 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIONDO, Nicola | director | Apr 1973 | 19 Jan 2024 |
| HILLIER, Nigel | director | Aug 1965 | 01 Mar 2016 |
| NIUBO CASTELLO, Lluis | director | Apr 1972 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carel Industries Spa. | 11 Jun 2018 | |
| Luigi Nalini | Apr 1946 | 06 Apr 2016 |
| Luigi Rossi Luciani | Mar 1945 | 06 Apr 2016 |
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Here’s a quick overview of CAREL U.K. LTD. 👀 — a Chessington, Surrey based business that started in 1998.