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Carmel Southend Limited

Carmel Southend Limited is an active company incorporated on 4 November 1986 with the registered office located in London, Greater London. Carmel Southend Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02070501
Private limited company
Age
39 years
Incorporated 4 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
02089505187
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director • British • Lives in England • Born in Nov 1978 • Property Investor
Director • Financial Consultant • British • Lives in England • Born in Feb 1946
Director • Property Investor • British • Lives in UK • Born in Mar 1976
Grammont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grammont Holdings Limited
Daniela Anna Uzel, , and 2 more are mutual people.
Active
Grammont Properties Limited
Daniela Anna Uzel, , and 2 more are mutual people.
Active
Bromborough Wharf Gateway Limited
Daniela Anna Uzel, Daniel Paul Uzel, and 2 more are mutual people.
Active
Broadfield Court LLP
Daniel Paul Uzel, Nicholas James Martin Uzel, and 1 more are mutual people.
Active
24/Severn Management (Langstone) Limited
Daniel Paul Uzel and Mr Ralph Charles Uzel are mutual people.
Active
Bentley Priory Residents Association Limited
Daniela Anna Uzel is a mutual person.
Active
Open Aero Ltd
Daniel Paul Uzel is a mutual person.
Active
Grammont Industrial Limited
Mr Ralph Charles Uzel is a mutual person.
Active
Brands
Grammont Group
Grammont Group is a family-run business operating in the industrial and residential sectors across the UK with a history of over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £1.25M (+125%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.4M
Increased by £244K (+1%)
Total Liabilities
-£17.28M
Decreased by £47K (-0%)
Net Assets
£16.13M
Increased by £291K (+2%)
Debt Ratio (%)
52%
Decreased by 0.52% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mrs Daniella Uzel Details Changed
3 Months Ago on 8 Jul 2025
Mrs Daniella Uzel Details Changed
3 Months Ago on 8 Jul 2025
New Charge Registered
5 Months Ago on 16 May 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Carmel Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Registration of charge 020705010047, created on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Secretary's details changed for Mrs Daniella Uzel on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mrs Daniella Uzel on 8 July 2025
Submitted on 8 Jul 2025
Registration of charge 020705010046, created on 16 May 2025
Submitted on 16 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Change of details for Carmel Investments Limited as a person with significant control on 23 April 2024
Submitted on 26 Jul 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 26 Jul 2024
Registration of charge 020705010045, created on 30 April 2024
Submitted on 1 May 2024
Registration of charge 020705010044, created on 30 April 2024
Submitted on 1 May 2024
Repayment History
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