Carmen Investments Ltd. Head office in Portsmouth. Check Director.

Carmen Investments Ltd, Portsmouth

Carmen Investments Ltd is a private limited company. Once, it was called Bernards Estate Agents Limited (it was changed on 2022-05-10). Located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS, the aforementioned 35 years old business was incorporated on 1988-07-26 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in the business: Jason P. (appointed on 26 July 1988).

About
Name: Carmen Investments Ltd
Number: 02280542
Incorporation date: 1988-07-26
End of financial year: 27 June


Address:	C/o Ency Associates Printware Court Cumberland Business Centre Portsmouth PO5 1DS
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Jason P.

24 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soraya P.

26 August 2021 - 15 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jason P.

6 April 2016 - 26 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soraya P.

6 April 2016 - 7 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	268,361	292,263	344,724	24,961	42,664	39,280	146,289	143,184	140,603	140,433
Fixed Assets	326,437	288,687	290,067	287,740	285,641	283,725	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	104,371	-129,771	39,503	-	-	-	-	-	-	-
Tangible Fixed Assets	326,437	288,687	290,067	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	266,449	-6,355	153,338	202,342	259,451	254,469	134,786	131,930	121,164	84,225

The deadline for Carmen Investments Ltd confirmation statement filing is 2024-08-20. The most recent one was sent on 2023-08-06. The target date for a subsequent annual accounts filing is 27 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Jason P. who owns over 3/4 of shares, 3/4 to full of voting rights. Soraya P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jason P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2022/06/27 from 2021/12/27 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2016/12/27 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/12/28 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, December 2016 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 20th, November 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 12th, September 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 23rd, November 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, June 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 23rd, September 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 23rd, September 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 3rd, April 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 3rd, April 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 1st, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 1st, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 4th, April 2001 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 4th, April 2001 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 7th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 7th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 30th, November 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 30th, November 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 15th, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 15th, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 31st, May 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 31st, May 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 14th, March 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 14th, March 1995 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 1993/07/31 filed on: 27th, February 1994 \| accounts	Free Download
AA	Small company accounts made up to 1993/07/31 filed on: 27th, February 1994 \| accounts
AA	Small company accounts made up to 1992/07/31 filed on: 19th, February 1993 \| accounts
AA	Small company accounts made up to 1992/07/31 filed on: 19th, February 1993 \| accounts	Free Download
AA	Small company accounts made up to 1991/07/31 filed on: 14th, April 1992 \| accounts
AA	Small company accounts made up to 1991/07/31 filed on: 14th, April 1992 \| accounts	Free Download
AA	Small company accounts made up to 1990/07/31 filed on: 20th, November 1990 \| accounts	Free Download
AA	Small company accounts made up to 1990/07/31 filed on: 20th, November 1990 \| accounts
AA	Small company accounts made up to 1989/07/31 filed on: 29th, August 1990 \| accounts
AA	Small company accounts made up to 1989/07/31 filed on: 29th, August 1990 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, October 1988 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, October 1988 \| accounts

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