Carmen Investments Ltd
- Company number
- 02280542
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 1988
- Nature of business
- Real estate agencies
Registered office
Previous names
- Bernards Estate Agents Limited (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- PARKER, Jason Aaron - Director at Mouse Properties Ltd
Companies at the same address
- 103 Highland (Freehold) Ltd (14570015)
- 16 Victoria Road North Rtm Company Limited (09708236)
- 229-251 Devonshire Avenue Rtm Company Limited (09641129)
- 51 Granada Road Limited (04145526)
- 66 And 68 Whitwell Road Management Company Limited (01747999)
- Altavia Homes Ltd (08972465)
- AMP Electrical Solutions Ltd (15964750)
- Aramao Developments Ltd (15041555)
- Aramao Ltd (13304748)
- Artisan Europe Ltd (16198669)