Carmen Valentine Limited. Head office in Worcester. Check Director.

Carmen Valentine Limited, Worcester

Carmen Valentine Limited is a private limited company. Once, it was named Lavarack International Limited (changed on 2018-07-06). Located at 6 Rainbow Hill Terrace, Worcester WR3 8NG, the above-mentioned 19 years old firm was incorporated on 2004-05-21 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "wholesale of clothing and footwear" (SIC code: 46420).
1 director can be found in the firm: Simon L. (appointed on 15 June 2011).

About
Name: Carmen Valentine Limited
Number: 05135150
Incorporation date: 2004-05-21
End of financial year: 30 November


Address:	6 Rainbow Hill Terrace Worcester WR3 8NG
SIC code:	47710 - Retail sale of clothing in specialised stores 47990 - Other retail sale not in stores, stalls or markets 46420 - Wholesale of clothing and footwear 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Simon L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	15	15	15	15	15	15	15	15	15	15	15	15
Fixed Assets	155	116	87	65	49	37	28	21	16	-	-	-
Total Assets Less Current Liabilities	170	131	102	80	64	52	43	36	31	15	15	15
Shareholder Funds	-10,722	-10,761	-10,790	-10,812	-10,828	-10,840	-	-	-	-	-	-
Tangible Fixed Assets	155	116	-	-	-	-	-	-	-	-	-	-

The target date for Carmen Valentine Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was sent on 2023-05-21. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only person Simon L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 10th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 1st November 2018. New Address: 6 Rainbow Hill Terrace Worcester WR3 8NG. Previous address: 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG England filed on: 1st, November 2018 \| address	Free Download (1 page)
AD01	Address change date: 30th October 2018. New Address: 6 6 Rainbow Hill Terrace Worcester Worcs WR3 8NG. Previous address: 44 Shrubbery Road Worcester WR1 1QR filed on: 30th, October 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th July 2018 filed on: 6th, July 2018 \| resolution	Free Download
NM01	Change of name by resolution filed on: 6th, July 2018 \| change of name	Free Download
CERTNM	Company name changed lavarack international LIMITEDcertificate issued on 06/07/18 filed on: 6th, July 2018 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
CERTNM	Company name changed openskies luggage express LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2014 filed on: 12th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2013 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 21st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 10th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 7th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 30th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 14th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 16th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed lavarack LIMITEDcertificate issued on 21/05/08 filed on: 21st, May 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/02/07 from: flat 5 28 washington street worcester worcestershire WR1 1NL filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: flat 5 28 washington street worcester worcestershire WR1 1NL filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: forward house, cargo centre birmingham international airport birmingham B26 3QT filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: forward house, cargo centre birmingham international airport birmingham B26 3QT filed on: 30th, May 2006 \| address	Free Download (1 page)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (12 pages)
287	Registered office changed on 15/08/05 from: first floor 48 northcote road london SW11 1PA filed on: 15th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/08/05 from: first floor 48 northcote road london SW11 1PA filed on: 15th, August 2005 \| address	Free Download (1 page)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/09/04 from: 61 peterborough road fulham london SW6 3BT filed on: 28th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 61 peterborough road fulham london SW6 3BT filed on: 28th, September 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (10 pages)

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