Active
Company Information for CARMAC BUILDING PRODUCTS LTD.
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CARMAC BUILDING PRODUCTS LTD. | ||||
Legal Registered Office | ||||
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK40 | ||||
Previous Names | ||||
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Company Number | 06660713 | |
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Company ID Number | 06660713 | |
Date formed | 2008-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938280305 |
Last Datalog update: | 2025-01-05 11:42:58 |
Companies House |
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Officer | Role | Date Appointed |
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GIOVANNI CARRINO |
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GIOVANNI CARRINO |
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GREGORY THOMAS MCCLEAN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM BURLTON IRVING |
Company Secretary | ||
GRAHAM BURLTON IRVING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TURVEY PUB COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
ARNWOOD LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
CHOICE ROLLS BEDFORD LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
CARRINO SPECIAL PRODUCTS LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
CAMTECH BUILDING PRODUCTS LTD | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
SHIRE CAST STONE LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
APEX BLOCK CUTTERS LIMITED | Director | 1995-01-25 | CURRENT | 1995-01-25 | Active | |
CARRINO FLOORING LIMITED | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
JARMAN WAY MANAGEMENT COMPANY LIMITED | Director | 2008-01-10 | CURRENT | 1993-06-14 | Active | |
CAMTECH BUILDING PRODUCTS LTD | Director | 2002-10-10 | CURRENT | 2002-05-27 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2024-07-01 | ||
Change of details for Mr Giovanni Carrino as a person with significant control on 2024-07-01 | ||
Director's details changed for Mr Giovanni Carrino on 2024-07-01 | ||
Director's details changed for Mr Gregory Thomas Mcclean on 2024-07-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GIOVANNI CARRINO on 2024-07-01 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/10 FROM 21 Jarman Way Royston Hertfordshire SG8 5HW | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
AA01 | Current accounting period shortened from 31/07/09 TO 28/02/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 27 SOUTHWOOD ROAD TANKERTON WHITSTABLE KENT CT5 2PN | |
CERTNM | COMPANY NAME CHANGED CARMAC BRICK LTD. CERTIFICATE ISSUED ON 16/10/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM BURLTON IRVING LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED GIOVANNI CARRINO | |
ELRES | S386 DISP APP AUDS 26/09/2008 | |
ELRES | S369(4) SHT NOTICE MEET 26/09/2008 | |
CERTNM | COMPANY NAME CHANGED IRVING BUILDING PRODUCTS LTD. CERTIFICATE ISSUED ON 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CARMAC BUILDING PRODUCTS LTD.
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as CARMAC BUILDING PRODUCTS LTD. are:
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. |