OpenCompanies

Carmel's Limited

Company number
04507785
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2002
Nature of business
Support activities for petroleum and natural gas mining
Ready-made interactive leisure and entertainment software development
Management consultancy activities other than financial management

Registered office

10 Malvern Road
Aylesbury
HP20 1QF

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Aug 2002 14 Aug 2002
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 9 Aug 2002 14 Aug 2002
OKOYE, Ejike Kenneth Director 14 Aug 2002 19 Dec 2014
OKOYE, Ejike Kenneth Director 5 Jan 2015
OKOYE, Uzonyibo Chioma Director 19 Dec 2014
OKOYE, Uzonyibo Chioma Secretary 14 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Ejike Kenneth Okoye Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2018
Mrs Uzonyibo Chioma Okoye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Aug 2018
Mrs Uzonyibo Chioma Okoye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Ejike Kenneth Okoye Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £23,242 - 2
31 Aug 2023 -£14,089 - 1
31 Aug 2022 £10,506 £644,474 1
31 Aug 2021 £10,126 £980,915 1
31 Aug 2020 £10,356 £983,384 1
31 Aug 2019 £10,564 £738,218 1
31 Aug 2018 £11,377 £53,194 1
31 Aug 2017 - £96,394 1
31 Aug 2016 - £16,148 -
31 Aug 2015 - £16,148 -
31 Aug 2014 - £36,010 -
31 Aug 2013 - £318,877 -
31 Aug 2012 - £180,089 -
31 Aug 2011 £16,745 £403,255 -
31 Aug 2010 £13,117 £144,898 -
31 Aug 2009 £21,112 £189,844 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data