Company Information for CARMELCREST LIMITED
SUITE 20 BLOCK H, PEEK BUSINESS CENTRE, DUNMOW ROAD, BISHOP'S STORTFORD, CM23 5RG,
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Company Registration Number
01731918
Private Limited Company
Active |
Company Name | |
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CARMELCREST LIMITED | |
Legal Registered Office | |
SUITE 20 BLOCK H, PEEK BUSINESS CENTRE DUNMOW ROAD BISHOP'S STORTFORD CM23 5RG Other companies in EN9 | |
Company Number | 01731918 | |
---|---|---|
Company ID Number | 01731918 | |
Date formed | 1983-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945605705 |
Last Datalog update: | 2024-01-09 11:30:15 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARMELCREST HOMES LTD | SUITE 20, BLOCK H PARK BUSINESS CENTRE DUNMOW ROAD BISHOP'S STORTFORD CM23 5RG | Active | Company formed on the 2016-10-07 | |
CARMELCREST HOLDINGS LTD | SUITE 20, WOODSIDE DUNMOW ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5RG | Active | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM TRUEMAN |
||
BENJAMIN SPOONER |
||
RAYMOND GEORGE SPOONER |
||
STEPHEN SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GUNTHER |
Company Secretary | ||
JOHN GUNTHER |
Director | ||
GARY SPOONER |
Director | ||
MICHAEL DAVID PINNELL |
Director | ||
SYLVIA ANN SPOONER |
Company Secretary | ||
GEORGE JAMES SPOONER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILICON ALLEY LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1994-01-18 | Active | |
CARMELCREST HOMES LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
NUTRI-GYM LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-13 | |
CAMBRIDGE FITNESS AND NUTRITION LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-07-05 | |
COMFORT PROPERTY LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Carmelcrest Holdings Ltd as a person with significant control on 2023-07-03 | ||
CESSATION OF RAYMOND GEORGE SPOONER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017319180011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017319180011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017319180011 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
RES14 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
CH01 | Director's details changed for Benjamin Spooner on 2021-08-09 | |
CH01 | Director's details changed for Mr Adam Christopher Spooner on 2021-08-09 | |
PSC04 | Change of details for Mr Raymond George Spooner as a person with significant control on 2021-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Suite 18, Block H, Woodside, Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM Suite 18, Block H Peek Business Centre Dunmow Road Bishops Stortford CM23 5RG England | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam Christopher Spooner on 2021-01-18 | |
SH01 | 10/08/20 STATEMENT OF CAPITAL GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 6000 | |
RES01 | ADOPT ARTICLES 03/07/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER SPOONER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SPOONER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017319180012 | |
AP01 | DIRECTOR APPOINTED MR LUKE ALAN SPOONER | |
TM02 | Termination of appointment of John William Trueman on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017319180012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 1 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017319180011 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Spooner on 2015-02-27 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN SPOONER | |
AP01 | DIRECTOR APPOINTED BENJAMIN SPOONER | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM 363 Ripple Road Barking Essex IG11 9PN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SPOONER / 09/07/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SPOONER / 31/12/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SPOONER / 31/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 105 STANSTEAD ROAD LONDON SE23 1HH | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
169 | £ IC 102/34 27/08/04 £ SR 68@1=68 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 100/1000 13/05/0 | |
123 | NC INC ALREADY ADJUSTED 13/05/02 | |
288b | SECRETARY RESIGNED | |
RES13 | TWO SHARES ISSUED 13/05/02 | |
88(2)R | AD 13/05/02--------- £ SI 2@1=2 £ IC 100/102 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 13 - 17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | UCB BANK PLC. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARMELCREST LIMITED
CARMELCREST LIMITED owns 1 domain names.
carmelcrest.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Building Works |
Thurrock Council | |
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Professional/legal Fees |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Thurrock Council | |
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Professional/legal Fees |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Professional/legal Fees |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Thurrock Council | |
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Professional/legal Fees |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
Thurrock Council | |
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Professional/legal Fees |
Thurrock Council | |
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Professional/legal Fees |
Kent County Council | |
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Building Works - Main Contract |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Wokingham Council | |
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Construction |
Cambridge City Council | |
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Construction Contractors - General |
Cambridge City Council | |
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Construction Contractors - General |
London Borough of Newham | |
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CONTRACT PAYMENTS - EXTERNAL > |
Wokingham Council | |
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Construction |
Cambridge City Council | |
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Construction Contractors - General |
Wokingham Council | |
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Construction |
London Borough of Newham | |
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TOLLGATE JMI > DEVOLVED CAPITAL |
Cambridgeshire County Council | |
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Building Maintenance - Non Structural Maintenance |
Cambridge City Council | |
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Construction Contractors - General |
Wokingham Council | |
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Construction |
Cambridge City Council | |
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Construction Contractors - General |
Surrey Heath Borough Council | |
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Wellbeing Centre final works |
London Borough of Newham | |
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TOLLGATE JMI > DEVOLVED CAPITAL |
London Borough of Newham | |
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CONTRACT PAYMENTS - EXTERNAL > |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
London Borough of Newham | |
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CONTRACT PAYMENTS - EXTERNAL > |
Cambridge City Council | |
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London Borough of Newham | |
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CONTRACT PAYMENTS - EXTERNAL > |
London Borough of Newham | |
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Cambridge City Council | |
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Surrey Heath Borough Council | |
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London Borough of Newham | |
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Harlow Town Council | |
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Building Construction and Maintenance |
Wokingham Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
London Borough of Newham | |
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Cambridge City Council | |
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East Sussex County Council | |
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London Borough of Newham | |
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Wokingham Council | |
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London Borough of Newham | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Cambridge City Council | |
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Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
London Borough of Newham | |
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Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Wokingham Council | |
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Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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HRA REPAIRS & IMPROVEMENTS |
Wandsworth Council | |
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Cambridge City Council | |
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East Sussex County Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Kent County Council | |
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Property Services & Construction |
Cambridge City Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Wandsworth Council | |
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London Borough of Wandsworth | |
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SCHOOLS PRIMARY BLDNGS - OLAB |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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London Borough of Newham | |
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CONSTRUCTION |
London Borough of Newham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |