32 Carminia Road Limited (number 07534469) is a private limited company started on 2011-02-18. The firm is located at 65 Woodbridge Road, Guildford GU1 4RD. 32 Carminia Road Limited operates SIC code: 98000 which means "residents property management".
Company details
| Name | 32 Carminia Road Limited |
| Number | 07534469 |
| Date of Incorporation: | Friday 18th February 2011 |
| End of financial year: | 31 July |
| Address: | 65 Woodbridge Road, Guildford, GU1 4RD |
| SIC code: |
98000 - Residents property management |
Moving to the 4 directors that can be found in the aforementioned firm, we can name: Kieran W. (in the company from 13 June 2023), Kloe S. (appointment date: 13 June 2023), John S. (appointed on 29 May 2017). The Companies House reports 5 persons of significant control, namely: Kloe S. has 1/2 or less of shares, Kieran W. has 1/2 or less of shares, George B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 3 | - | - | - | - | - | - | - | - | - | - | - |
| Fixed Assets | 40,000 | - | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 40,003 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
| Tangible Fixed Assets | 40,000 | - | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 40,003 | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
People with significant control
Kloe S.
13 June 2023 - 2 October 2023
| Nature of control: |
25-50% shares |
Kieran W.
13 June 2023 - 2 October 2023
| Nature of control: |
25-50% shares |
George B.
6 April 2016 - 2 October 2023
| Nature of control: |
25-50% shares |
Ellen D.
13 May 2020 - 13 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandre M.
6 April 2016 - 20 March 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM02) Secretary's appointment terminated on 2023/11/15 filed on: 7th, December 2023 | officers |
Free Download
(1 page)
|
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