CARMICHAEL ENGINEERING LIMITED

CARMICHAEL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARMICHAEL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01305480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARMICHAEL ENGINEERING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is CARMICHAEL ENGINEERING LIMITED located?

    Registered Office Address
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMICHAEL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CARMICHAEL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for CARMICHAEL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Appointment of Miss Darby Carmichael as a director on Jul 19, 2023

    2 pagesAP01

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Change of details for Dora Scarparo as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Change of details for Dora Scarparo as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Change of details for Sarah Ann Carmichael as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Director's details changed for Dora Scarparo on Sep 09, 2022

    2 pagesCH01

    Director's details changed for Sarah Ann Carmichael on Sep 09, 2022

    2 pagesCH01

    Secretary's details changed for Lena Bernadette Mcquilkin on Sep 09, 2022

    1 pagesCH03

    Director's details changed for Donna Carmichael on Sep 09, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Who are the officers of CARMICHAEL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUILKIN, Lena Bernadette
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Secretary
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    British5028980001
    CARMICHAEL, Darby
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Director
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    United KingdomBritish311733070001
    CARMICHAEL, Donna
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Director
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    British70622800002
    CARMICHAEL, Sarah Ann
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Director
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    United KingdomBritish24781690002
    SCARPARO, Dora
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Director
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    United KingdomItalian3404140002
    MARTELLI, Guglielmo
    Leighton House
    9 Main Street
    NN14 1LA Loddington Kettering
    Northants
    Director
    Leighton House
    9 Main Street
    NN14 1LA Loddington Kettering
    Northants
    United KingdomItalian3908350001

    Who are the persons with significant control of CARMICHAEL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dora Scarparo
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Apr 06, 2016
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sarah Ann Carmichael
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    Apr 06, 2016
    Burkitt Road
    Earlstrees Industrial Estate
    NN17 4DT Corby
    Northants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0