Carmelion Limited

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Carmelion Limited

05143998•Private Limited With Share Capital

The 1921 Building, East Malling, New Road, East Malling, ME196BJ
Website01634298238

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Incorporated

03/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Carmelion Limited (05143998) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in east malling, ME196BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Carmelion limited is the owner of the patents and patent rights relating to the vehicle display system known as traxx, together with all copyright, design rights, trade marks, and all other proprietary rights relating to intangible property of the traxx brand and technology.uk patent: gb2466874, eur...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/06/2004
ME196BJ

Financial Overview

Total Assets

£452.5K

Liabilities

£120.7K

Net Assets

£331.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£369

Key Metrics

2

Directors

2

Shareholders

2

Patents

Board of Directors

1
C
calderwood ian leonard
director

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Secretary Company
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Capital Cancellation Shares
Category:Capital
Date:16-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Change Person Secretary Company
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Change Person Director Company
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Accounts
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Capital
Date:24-08-2004
Incorporation Company
Category:Incorporation
Date:03-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date10/04/2026
Latest Accounts30/11/2025

Trading Addresses

Court Lodge Farm, Forge Lane, East Farleigh, Maidstone, Kent, ME150HQ
East Malling, West Malling, ME196BJRegistered

Contact

01634298238
carmelion.com
The 1921 Building, East Malling, New Road, East Malling, ME196BJ