Carmel Midco 1 Limited. Head office in Bristol. Check Director.

Carmel Midco 1 Limited, Bristol

Carmel Midco 1 Limited is a private limited company. Previously, it was named Carmel Midco Limited (changed on 2021-01-08). Registered at Western House Broad Lane, Yate, Bristol BS37 7LD, the aforementioned 3 years old enterprise was incorporated on 2021-01-06 and is officially categorised as "activities of open-ended investment companies" (SIC code: 64304).
3 directors can be found in the company: Richard A. (appointed on 22 January 2021), Clem C. (appointed on 22 January 2021), Richard J. (appointed on 22 January 2021).

About
Name: Carmel Midco 1 Limited
Number: 13118252
Incorporation date: 2021-01-06
End of financial year: 31 December


Address:	Western House Broad Lane Yate Bristol BS37 7LD
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

Carmel Topco Limited

6 January 2021

Address	Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13116325
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Carmel Midco 1 Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was filed on 2023-01-05. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Carmel Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Upper St Martin's Lane, WC2H 9EA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/05 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/02/10 filed on: 26th, May 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 5th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/29 filed on: 5th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/22. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
SH01	6099.76 GBP is the capital in company's statement on 2021/01/22 filed on: 27th, January 2021 \| capital	Free Download (3 pages)
AD01	Change of registered address from Orion House 5 Upper St Martin's Lane London WC2H 9EA on 2021/01/26 to Western House Broad Lane Yate Bristol BS37 7LD filed on: 26th, January 2021 \| address	Free Download (1 page)
MR01	Registration of charge 131182520001, created on 2021/01/22 filed on: 25th, January 2021 \| mortgage	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/08 filed on: 8th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 6th, January 2021 \| incorporation	Free Download (36 pages)

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