CARMAL ENTERPRISES LIMITED

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Sanctions

Profile CARMAL ENTERPRISES LIMITED

Actual on 01.11.2024
Company name
CARMAL ENTERPRISES LIMITED
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Company number
00891273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 1966
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
27 BEAUCHAMP PLACE, ENGLAND, LONDON, SW3 1NJ
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PSC and Officers CARMAL ENTERPRISES LIMITED

Officers

(as of 13.08.2022)

DAVIES, Kim Michelle
Status: Active
Appointed on: Thursday, 10 July 2014
Correspondence address: 56-57 Beauchamp Place, London, England, SW3 1NZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance
Country of residence: England
VALENTINE, Caroline Mary
Status: Active
Appointed on: Wednesday, 24 February 1999
Correspondence address: 14 Lennox Gardens, London, SW1X 0DG
Nationality: British
Role: Secretary
VALENTINE, Caroline Mary
Status: Active
Correspondence address: 14 Lennox Gardens, London, SW1X 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Designer
Country of residence: England
TOWNSEND, Susan Eileen
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Monday, 05 June 1995
Correspondence address: 37 Ladbroke Square, London, W11
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
ALTHAM, Terence Blair
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Monday, 28 October 1996
Correspondence address: Blair House, 1 Earlswood, Cobham, Surrey, KT11 2BZ
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Marketing Consultant
FREW, Caroline Jayne Louise
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Tuesday, 01 September 1998
Correspondence address: Cloverlea, Birtley Road, Bramley, Surrey, GU5 0HX
Role: Secretary
FREW, Caroline Jayne Louise
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Tuesday, 01 September 1998
Correspondence address: Cloverlea, Birtley Road, Bramley, Surrey, GU5 0HX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Commercial Manager
LOGAN, Thomas
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Tuesday, 14 March 2000
Correspondence address: 47 Lillieshall Road, Clapham Old Town, London, SW4 0LW
Nationality: American
Date of birth: January 1956
Role: Director
Occupation: Merchant
VALENTINE, Malcolm Douglas Harben
Status: Not active
Resigned on: Tuesday, 22 February 1994
Correspondence address: 14 Lennox Gardens, London, SW1X 0DG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRAWLEY, Vincent
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 06 November 2019
Correspondence address: 78 Wandle Road, Morden, Surrey, SM4 6AE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Retailer
COMPANY SECRETARIES LIMITED
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
Role: Corporate Secretary
PARSONS, Robert Edmund
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 24 February 1999
Correspondence address: 40 The Lawns, Stevenage, Hertfordshire, SG2 9RT
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Caroline Mary Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Beauchamp Place, London, England, SW3 1NJ
Nationality: British
Date of birth: May 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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