Carmelite Finance Limited. Head office in Birmingham. Check Director.

Carmelite Finance Limited, Birmingham

Carmelite Finance Limited is a private limited company. Formerly, it was called Future Rentals Limited (it was changed on 2009-04-21). Situated at 8Th Floor, Temple Point 1, Temple Row, Birmingham B2 5LG, this 25 years old business was incorporated on 1998-05-05 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Mark W. (appointed on 29 January 2016).

About
Name: Carmelite Finance Limited
Number: 03561328
Incorporation date: 1998-05-05
End of financial year: 31 December


Address:	8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Carmelite Investments Limited

6 April 2016

Address	Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3561304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Carmelite Finance Limited confirmation statement filing is 2021-05-12. The last one was submitted on 2020-04-28. The due date for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was filed for the time up to 31 December 2019.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	381468652.00 GBP is the capital in company's statement on 2016/05/04 capital
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
SH01	381468652.00 GBP is the capital in company's statement on 2015/05/06 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, April 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 4th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2008/03/31 filed on: 22nd, August 2008 \| accounts	Free Download (20 pages)
363s	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 29th, December 2007 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 27th, September 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, March 2006 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, March 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
363a	Annual return up to 2003/05/12 with shareholders record filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, May 2003 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 6th, February 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (15 pages)
363a	Annual return up to 2001/05/11 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2001 \| incorporation	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 12th, May 2000 \| annual return
363a	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000 \| annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 12th, May 2000 \| annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, January 2000 \| accounts	Free Download (11 pages)
363a	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 13th, May 1999 \| annual return
363(190)	Location of debenture register address changed filed on: 13th, May 1999 \| annual return
MAR	Re-registration of Articles and Memorandum filed on: 30th, March 1999 \| incorporation	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 7th, July 1998 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 1998 \| incorporation	Free Download (58 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 18th, May 1998 \| accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 12th, May 1998 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 11th, May 1998 \| incorporation	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 1998 \| incorporation	Free Download (66 pages)

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