# Carmen Investments Ltd

## Details

- **Company number:** [02280542](https://find-and-update.company-information.service.gov.uk/company/02280542)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1988
- **Registered office:** C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, PO5 1DS
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## Previous names

- Bernards Estate Agents Limited (until 10 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Jason Aaron | director | 26 Jul 1988 |  |
| PARKER, Soraya | director | 1 Sep 2011 | 7 Aug 2020 |
| SIMMONS, Tarnia Louise | secretary | 14 Aug 2006 | 1 Jul 2016 |
| SIMMONS, Tarnia Louise | director | 1 Aug 2001 | 1 Jul 2016 |
| PARKER, Julie | director | - | 24 May 2007 |
| PARKER, Julie | secretary | - | 14 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 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 | 6 Apr 2016 | 7 Aug 2020 |



## 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 | - |





## Directors' other companies

- [PARKER, Jason Aaron](/person/6981055) - director at [Mouse Properties Ltd](/company/09196262)



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