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Company Information for

CARMEN INVESTMENTS LTD

C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS,

Company Registration Number

02280542

Private Limited Company

Active

Company Overview

About Carmen Investments Ltd

CARMEN INVESTMENTS LTD was founded on 1988-07-26 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Carmen Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARMEN INVESTMENTS LTD

Legal Registered Office

C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
PO5 1DS
Other companies in PO5

Previous Names

BERNARDS ESTATE AGENTS LIMITED

10/05/2022

Filing Information

Company Number		02280542
Company ID Number		02280542
Date formed		1988-07-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		27/03/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB503843953

Last Datalog update:	2024-04-06 19:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMEN INVESTMENTS LTD

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Companies with same name CARMEN INVESTMENTS LTD

The following companies were found which have the same name as CARMEN INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARMEN INVESTMENTS LIMITED	The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW	Live	Company formed on the 2011-12-05
CARMEN INVESTMENTS OF OHIO LLC	7259 SAWILL ROAD - DUBLIN OH 43016	Active	Company formed on the 2011-05-26
CARMEN INVESTMENTS, LLC	266 N. 4TH ST., 100 - COLUMBUS OH 43215	Active	Company formed on the 2004-06-28
CARMEN INVESTMENTS PTY. LTD.	QLD 4000	Active	Company formed on the 1994-06-29
CARMEN INVESTMENTS, LLC	13 BULOW WOODS CIRCLE FLAGLER FL 32136	Active	Company formed on the 2010-06-02
CARMEN INVESTMENTS, INC.	13069 SAINT JOHN RD PILOT POINT TX 76258	Active	Company formed on the 1979-07-23
CARMEN INVESTMENTS LLC	California	Unknown
CARMEN INVESTMENTS (NSW) PTY LTD		Active	Company formed on the 2018-10-23
Carmen Investments LLC	Maryland	Unknown

Company Officers of CARMEN INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
JASON AARON PARKER	Director	1988-07-26
SORAYA PARKER	Director	2011-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TARNIA LOUISE SIMMONS	Company Secretary	2006-08-14	2016-07-01
TARNIA LOUISE SIMMONS	Director	2001-08-01	2016-07-01
JULIE PARKER	Director	1991-08-20	2007-05-24
JULIE PARKER	Company Secretary	1991-08-20	2006-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON AARON PARKER	ALTAVIA INVESTMENTS LTD	Director	2018-06-01	CURRENT	2016-03-21	Active
JASON AARON PARKER	24 COLLINGWOOD FREEHOLD LTD	Director	2018-03-27	CURRENT	2018-03-27	Active - Proposal to Strike off
JASON AARON PARKER	FERN PROPERTY LTD	Director	2018-03-15	CURRENT	2014-03-14	Active
JASON AARON PARKER	BEAUFORTE DEVELOPMENTS LTD	Director	2017-11-29	CURRENT	2013-11-18	Active - Proposal to Strike off
JASON AARON PARKER	MORTIMER LONDON LIMITED	Director	2017-11-29	CURRENT	2012-11-14	Active
JASON AARON PARKER	MOUSE PROPERTIES LTD	Director	2017-11-20	CURRENT	2014-08-30	Active
JASON AARON PARKER	BERNARDS PREMIER RENT SERVICE LTD	Director	2016-11-21	CURRENT	2016-11-21	Active
JASON AARON PARKER	BERNARDS ESTATE AGENTS (FAREHAM) LTD	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
JASON AARON PARKER	BECKETTS SOUTHSEA LTD	Director	2015-11-06	CURRENT	2015-11-06	Active
JASON AARON PARKER	BERNARDS ESTATE AND LETTING AGENTS LTD	Director	2015-09-24	CURRENT	2015-09-23	Active
JASON AARON PARKER	REGISTRY PORTSMOUTH LTD	Director	2015-04-02	CURRENT	2015-04-02	Dissolved 2016-11-15
JASON AARON PARKER	BERNARDS PROPERTY MANAGEMENT LTD	Director	2014-12-10	CURRENT	2014-12-10	Dissolved 2016-11-08
JASON AARON PARKER	ALTAVIA HOMES LTD	Director	2014-11-13	CURRENT	2014-04-02	Active
JASON AARON PARKER	BERNARDS ESTATE AGENTS (NORTH END) LTD	Director	2013-08-30	CURRENT	2013-08-30	Active
JASON AARON PARKER	JOHN CAMERON AUCTIONS LTD	Director	2008-01-25	CURRENT	2008-01-25	Dissolved 2014-08-05
SORAYA PARKER	BERNARDS ESTATE AGENTS (FAREHAM) LTD	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
SORAYA PARKER	BECKETTS SOUTHSEA LTD	Director	2015-11-06	CURRENT	2015-11-06	Active
SORAYA PARKER	BERNARDS ESTATE AND LETTING AGENTS LTD	Director	2015-09-24	CURRENT	2015-09-23	Active
SORAYA PARKER	BERNARDS PROPERTY MANAGEMENT LTD	Director	2014-12-10	CURRENT	2014-12-10	Dissolved 2016-11-08
SORAYA PARKER	BERNARDS ESTATE AGENTS (NORTH END) LTD	Director	2014-08-31	CURRENT	2013-08-30	Active
SORAYA PARKER	MOUSE PROPERTIES LTD	Director	2014-08-30	CURRENT	2014-08-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	AA01	Previous accounting period extended from 27/12/21 TO 27/06/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-07-26	PSC04	Change of details for Mr Jason Aaron Parker as a person with significant control on 2022-07-15
2022-07-25		CESSATION OF SORAYA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25	PSC07	CESSATION OF SORAYA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	CERTNM	Company name changed bernards estate agents LIMITED\certificate issued on 10/05/22
2021-09-28	PSC04	Change of details for Mrs Soraya Parker as a person with significant control on 2021-09-24
2021-09-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON AARON PARKER
2021-08-26	PSC07	CESSATION OF JASON AARON PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORAYA PARKER
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	PSC04	Change of details for Mr Jason Aaron Parker as a person with significant control on 2020-08-07
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SORAYA PARKER
2020-12-08	PSC07	CESSATION OF SORAYA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/20 FROM 8 Clarendon Road Southsea Portsmouth Hampshire PO5 2EE
2020-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-14	CH01	Director's details changed for Mr Jason Aaron Parker on 2018-11-07
2018-11-14	PSC04	Change of details for Mr Jason Aaron Parker as a person with significant control on 2018-11-07
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-01-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-28	AA01	Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12	DISS40	Compulsory strike-off action has been discontinued
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-21	TM02	Termination of appointment of Tarnia Louise Simmons on 2016-07-01
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TARNIA LOUISE SIMMONS
2016-09-29	AA01	Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-11-20	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	06/08/13 ANNUAL RETURN FULL LIST
2012-09-25	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-09-25	AP01	DIRECTOR APPOINTED MRS SORAYA PARKER
2012-09-25	CH01	Director's details changed for Jason Aaron Parker on 2012-05-01
2012-05-02	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	06/08/11 FULL LIST
2011-05-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	06/08/10 FULL LIST
2010-05-06	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-23	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-09-05	DISS40	DISS40 (DISS40(SOAD))
2009-09-03	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-01	GAZ1	FIRST GAZETTE
2008-09-11	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-26	363s	RETURN MADE UP TO 04/08/07; CHANGE OF MEMBERS
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	288b	DIRECTOR RESIGNED
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-29	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-21	288b	SECRETARY RESIGNED
2006-08-21	288a	NEW SECRETARY APPOINTED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-17	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-09	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 98 PALMERSTON ROAD SOUTHSEA HAMPSHIRE PO5 3PT
2003-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-30	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-06	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-11-14	363(287)	REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-08-16	363s	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-09-24	363s	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-21	363s	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-08-12	363s	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-02	363s	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1995-03-14	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-16	363s	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-22	363s	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-11	363s	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to CARMEN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-01

Fines / Sanctions

No fines or sanctions have been issued against CARMEN INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-06-05	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-08-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-10-17	Satisfied	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE	1989-09-08	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CARMEN INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of CARMEN INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CARMEN INVESTMENTS LTD

Trademarks

We have not found any records of CARMEN INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

Government spend with CARMEN INVESTMENTS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2014-12-22	GBP £1,200	RENT > RENT
London Borough of Newham	2014-09-08	GBP £900	RENT > RENT
London Borough of Newham	2014-09-08	GBP £642	RENT > RENT

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.

Outgoings

Business Rates/Property Tax

No properties were found where CARMEN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BERNARDS ESTATE AGENTS LIMITED	Event Date	2009-09-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARMEN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARMEN INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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