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Home > England & Wales Companies > CARMIRA SERVICES LIMITED
Company Information for

CARMIRA SERVICES LIMITED

AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB,
Company Registration Number
08938605
Private Limited Company
Liquidation

Company Overview

About Carmira Services Ltd
CARMIRA SERVICES LIMITED was founded on 2014-03-13 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Carmira Services Limited is a Private Limited Company registered in 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
CARMIRA SERVICES LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL BUSINESS PARK
WALSALL ROAD
WALSALL
WEST MIDLANDS
WS9 0RB
Other companies in WC1R
 
Filing Information
Company Number 08938605
Company ID Number 08938605
Date formed 2014-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:11:05
Primary Source:Companies House
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Company Officers of CARMIRA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BARRATT
Director 2014-03-18
SIMON JOHN JARVIS
Director 2014-03-18
CLIVE MASON
Director 2014-03-18
DAVID PEARSON
Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALBERT FRANCE
Director 2014-03-18 2015-09-04
SIMON JEREMY BANFIELD
Director 2014-03-13 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BARRATT AXIOM DISPLAYS LIMITED Director 2017-11-30 CURRENT 1987-11-11 Liquidation
CHRISTOPHER JOHN BARRATT AXIOM MARKETING SERVICES LIMITED Director 2017-11-30 CURRENT 1955-02-24 In Administration
CHRISTOPHER JOHN BARRATT EAST ROAD FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
CHRISTOPHER JOHN BARRATT EAST ROAD SUPPLY LIMITED Director 2017-03-09 CURRENT 2017-03-09 Liquidation
CHRISTOPHER JOHN BARRATT ORBITSOUND INTERNATIONAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
CHRISTOPHER JOHN BARRATT ECO FRIENDLY RESOURCES LTD Director 2016-08-01 CURRENT 2013-04-02 Active - Proposal to Strike off
CHRISTOPHER JOHN BARRATT EPANEL LIMITED Director 2016-02-22 CURRENT 2013-10-08 Active - Proposal to Strike off
CHRISTOPHER JOHN BARRATT ORBITSOUND LIMITED Director 2014-12-08 CURRENT 2014-12-03 Active - Proposal to Strike off
CHRISTOPHER JOHN BARRATT ALTIS PROJECTS LTD Director 2014-05-01 CURRENT 2014-03-31 Liquidation
CHRISTOPHER JOHN BARRATT AXIOM POP LTD Director 2013-12-03 CURRENT 2013-04-02 Active
CLIVE MASON COUNTERVIEW LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
CLIVE MASON INDTHERM SCOTLAND LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-14
CLIVE MASON DUCTWORK SCOTLAND LIMITED Director 2013-03-20 CURRENT 2013-03-20 Liquidation
CLIVE MASON H MASON RETAIL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Liquidation
CLIVE MASON H. MASON (JOINERY & SUPPLIES) LIMITED Director 1991-07-16 CURRENT 1967-04-13 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.

DateDocument TypeDocument Description
2023-09-02Notice to Registrar of Companies of Notice of disclaimer
2023-08-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-14Appointment of a voluntary liquidator
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM Ags Unit 1, Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom
2023-08-12Voluntary liquidation Statement of affairs
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 69000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 69000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-05-10SH0101/04/16 STATEMENT OF CAPITAL GBP 69000
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 1 Vincent Square London SW1P 2PN
2016-12-14SH0106/06/16 STATEMENT OF CAPITAL GBP 69000
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT FRANCE
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM 18 Bedford Row London WC1R 4EQ
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 60000
2015-04-08AR0113/03/15 ANNUAL RETURN FULL LIST
2014-04-15SH0114/04/14 STATEMENT OF CAPITAL GBP 60000
2014-03-31SH0128/03/14 STATEMENT OF CAPITAL GBP 54000
2014-03-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT
2014-03-20AP01DIRECTOR APPOINTED MR DAVID PEARSON
2014-03-19AP01DIRECTOR APPOINTED MR SIMON JOHN JARVIS
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BANFIELD
2014-03-18AP01DIRECTOR APPOINTED MR MICHAEL ALBERT FRANCE
2014-03-18AP01DIRECTOR APPOINTED MR CLIVE MASON
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CARMIRA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-08
Resolutions for Winding-up2023-08-08
Fines / Sanctions
No fines or sanctions have been issued against CARMIRA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARMIRA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CARMIRA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARMIRA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMIRA SERVICES LIMITED
Trademarks
We have not found any records of CARMIRA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMIRA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CARMIRA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARMIRA SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMIRA SERVICES LIMITED 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 CARMIRA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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