Carmichael Site Services Limited
Company Profile
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SmallCarmichael Site Services Limited
03335763•Private Limited With Share Capital
34 Upper High Street, Thame, Oxfordshire, OX92DN
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Incorporated
19/03/1997
Company Age
29 years
Directors
6
Employees
39
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Carmichael Site Services Limited (03335763) is a private limited with share capital incorporated on 19/03/1997 (29 years old) and registered in oxfordshire, OX92DN. The company operates under SIC code 42110 - construction of roads and motorways.
Carmichael site services limited is a civil engineering company based out of 34 upper high street, thame, united kingdom.
Private Limited With Share Capital
SIC: 42110
Small
Incorporated 19/03/1997
OX92DN
39 employees
Financial Overview
Total Assets
£7.90M
Liabilities
£6.18M
Net Assets
£1.71M
Turnover
£47.58M
Cash
£204.7K
Key Metrics
39
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Address
Date:20-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Mortgage
Date:18-06-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Address
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Mortgage
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Accounts
Date:30-04-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date05/01/2027
Filing Date02/09/2025
Latest Accounts05/04/2025
Trading Addresses
34 Upper High Street, Thame, Oxfordshire, OX92DNRegistered
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