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Carmelion Limited

Carmelion Limited is an active company incorporated on 3 June 2004 with the registered office located in West Malling, Kent. Carmelion Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05143998
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The 1921 Building, East Malling Business Centre
New Road
East Malling
Kent
ME19 6BJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Secretary • British
Mr Antony Brian Kensington
PSC • British • Lives in UK • Born in Apr 1968
Mr Ian Calderwood
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Truckmedia Limited
Louise Catherine Calderwood is a mutual person.
Active
See It 24:7 Limited
Louise Catherine Calderwood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.11K
Increased by £5.24K (+183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£392.43K
Increased by £8.15K (+2%)
Total Liabilities
-£121.3K
Decreased by £5.93K (-5%)
Net Assets
£271.13K
Increased by £14.08K (+5%)
Debt Ratio (%)
31%
Decreased by 2.2% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Calderwood Ian Leonard Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mrs Louise Catherine Calderwood Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mr Ian Leonard Calderwood (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Apr 2024
Change of details for Mr Ian Leonard Calderwood as a person with significant control on 26 July 2023
Submitted on 1 Aug 2023
Secretary's details changed
Submitted on 1 Aug 2023
Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
Submitted on 1 Aug 2023
Director's details changed for Calderwood Ian Leonard on 26 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 7 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Apr 2023
Repayment History
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