OpenCompanies

Carmen Investments Ltd

Company number
02280542
Status
Active
Type
Ltd
Incorporated
26 Jul 1988
Nature of business
Real estate agencies

Registered office

Co Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Previous names

  • Bernards Estate Agents Limited (until 10 May 2022)

Officers

NameRoleAppointedResigned
PARKER, Julie Secretary - 14 Aug 2006
PARKER, Julie Director - 24 May 2007
SIMMONS, Tarnia Louise Secretary 14 Aug 2006 1 Jul 2016
SIMMONS, Tarnia Louise Director 1 Aug 2001 1 Jul 2016
PARKER, Soraya Director 1 Sep 2011 7 Aug 2020
PARKER, Jason Aaron Director 26 Jul 1988

Control

NameNature of controlNotifiedCeased
Mrs Soraya Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Aug 2020
Mr Jason Aaron Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Aug 2021
Mrs Soraya Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2021 15 Jul 2022
Mr Jason Aaron Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £84,225 - 0
30 Jun 2022 £85,433 £254 0
31 Dec 2020 £87,763 £2,718 0
31 Dec 2019 £134,786 £5,986 0
31 Dec 2018 £170,599 £9,069 1
31 Dec 2017 £128,906 £33,630 5
31 Dec 2016 £98,292 £20,224 5
31 Dec 2015 £39,503 £324,278 -
31 Dec 2014 -£129,771 £253,549 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -

Connections

Directors’ other companies

Companies at the same address

Data