CARMEL BUILDING SERVICES MAINTENANCE LIMITED

CARMEL BUILDING SERVICES MAINTENANCE LIMITED

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

    Company NameCARMEL BUILDING SERVICES MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06568680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARMEL BUILDING SERVICES MAINTENANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARMEL BUILDING SERVICES MAINTENANCE LIMITED located?

    Registered Office Address
    107 Hindes Road
    HA1 1RU Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMEL BUILDING SERVICES MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CARMEL BUILDING SERVICES MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Change of details for Mr David Charles Tippetts as a person with significant control on Jul 04, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr David Charles Tippetts on Apr 04, 2017

    2 pagesCH01

    Secretary's details changed for Melvyn Spelling on Apr 04, 2017

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 90
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Who are the officers of CARMEL BUILDING SERVICES MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLING, Melvyn
    Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    England
    Secretary
    Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    England
    British74486170001
    TIPPETTS, David Charles
    1 Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    United Kingdom
    Director
    1 Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    United Kingdom
    United KingdomBritish46141010003
    BROCKHOUSE, Julie Elizabeth
    8 The Gateways
    Goffs Oak
    EN7 6SU Cheshunt
    Hertfordshire
    Secretary
    8 The Gateways
    Goffs Oak
    EN7 6SU Cheshunt
    Hertfordshire
    Other120261490001
    A&H REGISTRARS & SECRETARIES LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Secretary
    Berners Street
    W1T 3JS London
    58-60
    128338850001
    BROCKHOUSE, Alan Raymond
    The Gateways
    Goffs Oak
    EN7 6SU Cheshunt
    8
    Hertfordshire
    Director
    The Gateways
    Goffs Oak
    EN7 6SU Cheshunt
    8
    Hertfordshire
    United KingdomBritish133415490001
    CRAIG, Danny
    205 Raeburn Avenue
    KT5 9DE Berrylands
    Surrey
    Director
    205 Raeburn Avenue
    KT5 9DE Berrylands
    Surrey
    United KingdomBritish52235640003
    A&H DIRECTORS LIMITED
    Berners Street
    W1T 3JS London
    58-60
    Director
    Berners Street
    W1T 3JS London
    58-60
    128338860001

    Who are the persons with significant control of CARMEL BUILDING SERVICES MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Tippetts
    1 Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    United Kingdom
    Apr 06, 2016
    1 Blenheim Road
    KT19 9BE Epsom
    Unit A Blenheim House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 50% but not more than 75% 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