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Carmen Holdings Limited

Carmen Holdings Limited is an active company incorporated on 20 September 2022 with the registered office located in . Carmen Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14364396
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cotswold Motor Group Limited
Corinthian Way
Cheltenham
Gloucestershire
GL51 6UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cotswold Motor Group Limited
Paul Henry Neale, Peter Lindsay Redfern, and 1 more are mutual people.
Active
Belvia Ltd
Paul Henry Neale is a mutual person.
Active
Gamberhead Farm Ltd
Peter Lindsay Redfern is a mutual person.
Active
Cilta Holdings Ltd
Mitchell Stephen James is a mutual person.
Active
Dryfield Meadow Properties Ltd
Mitchell Stephen James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£10.06M
Same as previous period
Total Liabilities
-£11.01M
Increased by £378K (+4%)
Net Assets
-£946K
Decreased by £378K (+67%)
Debt Ratio (%)
109%
Increased by 3.76% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Accounting Period Extended
2 Years 11 Months Ago on 2 Dec 2022
Incorporated
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 2 Dec 2022
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Incorporation
Submitted on 20 Sep 2022
Repayment History
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