CARMAR LTD
Overview
| Company Name | CARMAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI721652 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARMAR LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARMAR LTD located?
| Registered Office Address | 17 Kilrea Road Upperlands BT46 5SN Maghera Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARMAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
What is the status of the latest confirmation statement for CARMAR LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for CARMAR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Sep 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Cornwell as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Martin Raymond Mccormack as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Matthew Snowball as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Patrick Mccormack as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Agnes Mccormack as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Blake Hughes as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Ocu Utility Services Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gregory Patrick Mccormack as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Caroline Agnes Mccormack as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Oct 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Oct 15, 2024 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARMAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 6-8 Greek Street SK3 8AB Stockport Artemis House England | 328901030001 | |||||||
| HUGHES, Michael Blake | Director | 6 - 8 Greek Street SK3 8AB Stockport Artemis House England | United Kingdom | British | Director | 204765280001 | ||||
| MCCORMACK, Martin Raymond | Director | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | United Kingdom | Irish | Operations Manager | 328900820001 | ||||
| SNOWBALL, David Matthew | Director | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | United Kingdom | British | Director | 262544070001 | ||||
| MCCORMACK, Caroline Agnes | Director | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | Northern Ireland | Irish | Director | 214880770001 | ||||
| MCCORMACK, Gregory Patrick | Director | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | Northern Ireland | Irish | Director | 303537310001 |
Who are the persons with significant control of CARMAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocu Utility Services Limited | Oct 22, 2024 | 6-8 Greek Street SK3 8AB Stockport Artemis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Agnes Mccormack | Sep 24, 2024 | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Gregory Patrick Mccormack | Sep 24, 2024 | Kilrea Road Upperlands BT46 5SN Maghera 17 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of 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. - license: CC0