Carmelite Investments Limited. Head office in London. Check Director.

Carmelite Investments Limited, London

Carmelite Investments Limited is a private limited company. Once, it was named Rental Holding Company Limited (it was changed on 2009-04-21). Situated at 1 More London Place, London SE1 2AF, this 25 years old business was incorporated on 1998-05-05 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this company: Mark W. (appointed on 29 January 2016).

About
Name: Carmelite Investments Limited
Number: 03561304
Incorporation date: 1998-05-05
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tusk Corporation Management Services Ltd

23 October 2020

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	07655311
Nature of control:	significiant influence or control

Carmelite Capital Limited

6 April 2016 - 22 October 2020

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	3557633
Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Carmelite Investments Limited confirmation statement filing is 2022-05-12. The previous one was submitted on 2021-04-28. The due date for a subsequent annual accounts filing is 30 September 2022. Last accounts filing was sent for the time period up until 31 December 2020.

Company filing

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Type		Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	255740413.10 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 5th May 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	255740413.10 GBP is the capital in company's statement on Wednesday 6th May 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 5th May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	255740413.10 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 5th May 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 5th May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 5th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 5th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 6th May 2009 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	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, December 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, December 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, September 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 27th, September 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 14th, March 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 14th, March 2006 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 3rd, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 3rd, March 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, February 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, May 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 6th, February 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 6th, February 2003 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
363a	Annual return made up to Friday 11th May 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 11th May 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 1st, February 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (12 pages)
363a	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 27th, September 1999 \| accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 27th, September 1999 \| accounts	Free Download (31 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
363a	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999 \| annual return	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 13th, May 1999 \| annual return	Free Download
363a	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999 \| annual return	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 13th, May 1999 \| annual return	Free Download
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 7th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 7th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 18th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 18th, May 1998 \| accounts	Free Download (1 page)

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