Carmel Securities Limited
Company Profile
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MicroCarmel Securities Limited
02293665•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
07/09/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carmel Securities Limited (02293665) is a private limited with share capital incorporated on 07/09/1988 (37 years old) and registered in london, W1H7JG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/09/1988
W1H7JG
Financial Overview
Total Assets
£433.7K
Liabilities
£160.2K
Net Assets
£273.4K
Cash
£18.7K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Address
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Annual Return
Date:09-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:06-07-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1996
Auditors Resignation Company
Category:Auditors
Date:05-07-1996
Legacy
Category:Annual Return
Date:02-07-1996
Legacy
Category:Address
Date:02-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:27-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:24-05-1994
Legacy
Category:Annual Return
Date:08-07-1993
Legacy
Category:Officers
Date:25-02-1993
Legacy
Category:Capital
Date:25-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1993
Legacy
Category:Annual Return
Date:03-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1992
Legacy
Category:Annual Return
Date:06-04-1992
Legacy
Category:Accounts
Date:05-06-1990
Legacy
Category:Capital
Date:30-05-1990
Legacy
Category:Officers
Date:30-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1990
Legacy
Category:Annual Return
Date:30-05-1990
Legacy
Category:Mortgage
Date:10-11-1988
Resolution
Category:Resolution
Date:24-10-1988
Legacy
Category:Officers
Date:21-10-1988
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-1988
Legacy
Category:Address
Date:20-09-1988
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 Seymour Street, London, W1H7JGRegistered
Civvals 5Th Floor, Marble Arch House, 66-68 Seymour Street, London, W1H5AF
Related Companies
1
Contact
50 Seymour Street, London, W1H7JG