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Carmeleon Holdings Ltd

Carmeleon Holdings Ltd is an active company incorporated on 9 January 2022 with the registered office located in Keighley, West Yorkshire. Carmeleon Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13836144
Private limited company
Age
3 years
Incorporated 9 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb3 Jan 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (14 days ago)
Address
14 Moss Carr Road
Keighley
BD21 4SD
England
Same address since incorporation
Telephone
01535 662985
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Feb 1982
Mrs Deborah Alice Rooke
PSC • British • Lives in England • Born in Feb 1982
Mr Leigh David Rooke
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmeleon Paint & Refinishing Supplies Ltd
Leigh David Rooke and Deborah Alice Rooke are mutual people.
Active
Junior Jeeps UK Ltd
Leigh David Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
3 Jan 2024
For period 3 Feb3 Jan 2024
Traded for 11 months
Cash in Bank
£124
Increased by £124 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£232.13K
Increased by £227.68K (+5118%)
Total Liabilities
-£230.52K
Increased by £229.67K (+26767%)
Net Assets
£1.61K
Decreased by £1.98K (-55%)
Debt Ratio (%)
99%
Increased by 80.02% (+415%)
Latest Activity
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Previous accounting period extended from 3 January 2025 to 31 January 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 3 January 2024
Submitted on 22 Jan 2025
Previous accounting period shortened from 31 January 2024 to 3 January 2024
Submitted on 30 Oct 2024
Registration of charge 138361440001, created on 18 January 2024
Submitted on 22 Jan 2024
Registration of charge 138361440002, created on 18 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2023
Certificate of change of name
Submitted on 28 Apr 2023
Repayment History
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