Carmalt Investments Ltd. Head office in London. Check Director.

Carmalt Investments Ltd, London

Carmalt Investments Ltd is a private limited company. Formerly, it was named Carmalt Ltd (it was changed on 2013-12-13). Located at 4 Carmalt Gardens, Putney, London SW15 6NE, this 15 years old business was incorporated on 2008-07-16 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the company: Phillip H. (appointed on 01 August 2008), Miranda J. (appointed on 16 July 2008). Moving on to the secretaries (1 in total), we can name: Phil H. (appointed on 16 July 2008).

About
Name: Carmalt Investments Ltd
Number: 06648258
Incorporation date: 2008-07-16
End of financial year: 31 March


Address:	4 Carmalt Gardens Putney London SW15 6NE
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Phil H.

6 April 2016

Nature of control:	25-50% shares

Miranda J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50	50	50	17,653	6,427	923,534	916,993	774,429	734,961	739,215	712,758	153,851	114,050
Total Assets Less Current Liabilities	-565	-579	-593	352,444	499,303	882,565	902,839	766,186	732,199	729,602	709,942	150,095	109,772
Fixed Assets	-	-	-	334,791	499,296	60	60	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-565	-579	-593	-606	681	74,132	51,474	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	334,791	-	-	-	-	-	-	-	-	-

The date for Carmalt Investments Ltd confirmation statement filing is 2024-07-30. The latest one was sent on 2023-07-16. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Phil H. who owns 1/2 or less of shares. Miranda J. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-16 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-16 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-16 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-16 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-16 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-16 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-16 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, March 2017 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2017-03-07: 115.00 GBP filed on: 8th, March 2017 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-16 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
CERTNM	Company name changed carmalt LTDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-16 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-16 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2009-07-31 to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-26 - Annual return with full member list filed on: 26th, July 2009 \| annual return	Free Download (3 pages)
288a	On 2008-09-19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2008 \| incorporation	Free Download (6 pages)

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