Carmeleon Concepts Ltd

Carmeleon Concepts Ltd is a liquidation company incorporated on 2 August 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Carmeleon Concepts Ltd was registered 13 years ago.

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Status

Liquidation

In voluntary liquidation since 9 months ago

Company No

08165421

Private limited company

Age

13 years

Incorporated 2 August 2012

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 2 August 2024 (1 year 1 month ago)

Next confirmation dated 2 August 2025

Was due on 16 August 2025 (27 days ago)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2024

Was due on 31 December 2024 (8 months ago)

Learn more about Carmeleon Concepts Ltd

Contact

Address

Suite 5, 2nd Floor, Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Address changed on 5 Dec 2024 (9 months ago)

Previous address was 39 Maxwell Street South Shields Tyne & Wear NE33 4PU

Companies in NE3 3LS

Telephone

01914563795

Email

Unreported

Website

Carmeleonconcepts.com

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Sean Scott Stanley Child

Director • British • Lives in UK • Born in Oct 1972

Mr Sean Scott Stanley Child

PSC • British • Lives in UK • Born in Oct 1972

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Shareholders, PSCs & Group Structure

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Mutual Companies

S10 Automotive Ltd

Sean Scott Stanley Child is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Mar 2023

For period 31 Mar ⟶ 31 Mar 2023

Traded for 12 months

Cash in Bank

£34.42K

Increased by £27.33K (+385%)

Turnover

Unreported

Same as previous period

Employees

4

Decreased by 2 (-33%)

Total Assets

£189.86K

Increased by £10.6K (+6%)

Total Liabilities

-£202.29K

Decreased by £15.82K (-7%)

Net Assets

-£12.43K

Increased by £26.42K (-68%)

Debt Ratio (%)

107%

Decreased by 15.12% (-12%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Months Ago on 5 Dec 2024

Voluntary Liquidator Appointed

9 Months Ago on 5 Dec 2024

Confirmation Submitted

1 Year 1 Month Ago on 9 Aug 2024

Full Accounts Submitted

1 Year 8 Months Ago on 20 Dec 2023

Confirmation Submitted

2 Years Ago on 15 Aug 2023

Full Accounts Submitted

2 Years 9 Months Ago on 1 Dec 2022

Confirmation Submitted

3 Years Ago on 11 Aug 2022

Full Accounts Submitted

3 Years Ago on 22 Oct 2021

Confirmation Submitted

4 Years Ago on 13 Aug 2021

Mr Sean Scott Stanley Child (PSC) Details Changed

5 Years Ago on 21 Oct 2019

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Documents

Statement of affairs

Submitted on 5 Dec 2024

Appointment of a voluntary liquidator

Submitted on 5 Dec 2024

Registered office address changed from 39 Maxwell Street South Shields Tyne & Wear NE33 4PU to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 December 2024

Submitted on 5 Dec 2024

Resolutions

Submitted on 5 Dec 2024

Confirmation statement made on 2 August 2024 with no updates

Submitted on 9 Aug 2024

Total exemption full accounts made up to 31 March 2023

Submitted on 20 Dec 2023

Change of details for Mr Sean Scott Stanley Child as a person with significant control on 21 October 2019

Submitted on 8 Sep 2023

Confirmation statement made on 2 August 2023 with no updates

Submitted on 15 Aug 2023

Total exemption full accounts made up to 31 March 2022