ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carmona UK Limited

Carmona UK Limited is an active company incorporated on 14 November 1994 with the registered office located in Leeds, West Yorkshire. Carmona UK Limited was registered 30 years ago.
Status
Active
Active since 1 year 11 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
02989964
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brainworks, Unit 4
Royds Close
Leeds
LS12 6LL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in United States • Born in Feb 1984
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Link Up Mitaka Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thebigword Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Thebigword Europe Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Word Pie Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Thebigword Transcription Services Ltd
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Thebigword International Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Thebigword Asia Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Thebigword International Management Services Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
TBW Global Limited
Andrew Graham Lightowler and Mark Oliver Rice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.92K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.92K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Andrew Graham Lightowler Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Mark Oliver Rice Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mark Andrew Daley Resigned
1 Year 8 Months Ago on 28 Dec 2023
Mark Daley Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Get Credit Report
Discover Carmona UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
Submitted on 18 Jun 2024
Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Mark Daley as a secretary on 28 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year