CARMEN DATA LIMITED

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

    Company NameCARMEN DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04362859
    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 CARMEN DATA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CARMEN DATA LIMITED located?

    Registered Office Address
    30 Bayswater Avenue, Westbury
    Park, Bristol
    BS6 7NT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMEN DATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARMEN DATA LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CARMEN DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    9 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    9 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of CARMEN DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Rupert Turnbull
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    Secretary
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    British47976300001
    RUSSELL, Christine Savill
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    Director
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    EnglandBritishAccountant80036910001
    RUSSELL, Rupert Turnbull
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    Director
    30 Bayswater Avenue
    Westbury Park
    BS6 7NT Bristol
    EnglandBritishFinance Director47976300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CARMEN DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Turnbull Russell
    Whiteladies Road
    BS8 2RS Bristol
    142 B
    England
    Apr 06, 2016
    Whiteladies Road
    BS8 2RS Bristol
    142 B
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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