CARMELITA LIMITED

Overview

Company Name	CARMELITA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07460877
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARMELITA LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARMELITA LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARMELITA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARMELITA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for CARMELITA LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 17, 2023	Director's details changed for Mrs Nicola Katherine Codling on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Director's details changed for Mr James Robert Codling on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Registered office address changed from Thorncroft Old Reigate Road Betchworth Surrey RH3 7DQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 17, 2023	1 pages	AD01

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Thorncroft Old Reigate Road Betchworth Surrey RH3 7DQ on Sep 21, 2017	1 pages	AD01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 09, 2016	Confirmation statement made on Dec 06, 2016 with updates	6 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Feb 12, 2016	Director's details changed for Mrs Nicola Katherine Codling on Feb 09, 2016	2 pages	CH01

View All Filings

Who are the officers of CARMELITA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CODLING, James Robert Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 06, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		United Kingdom	British	1977-8		119388980005
CODLING, Nicola Katherine Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Dec 06, 2010		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		England	Irish	1977-2		156164700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARMELITA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Katherine Codling Old Reigate Road RH4 1NS Dorking 4 Boxhill Farm Barns Surrey England	Apr 06, 2016	Old Reigate Road RH4 1NS Dorking 4 Boxhill Farm Barns Surrey England	No
	Nationality: Irish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Robert Codling Old Reigate Road RH3 7DQ Betchworth Thorncroft Surrey United Kingdom	Apr 06, 2016	Old Reigate Road RH3 7DQ Betchworth Thorncroft Surrey United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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