• UK
  • CARMONA UK LIMITED - Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, United Kingdom

Company Information

Company registration number
02989964
Company Status
LIVE
Country
United Kingdom
Registered Address
Brainworks, Unit 4
Royds Close
Leeds
LS12 6LL
England
Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, England UK

Management

Managing Directors
DALEY, Mark Andrew
GOULD, Joshua
LIGHTOWLER, Andrew Graham
Company secretaries
DALEY, Mark

Company Details

Type of Business
ltd
Incorporated
1994-11-14
Age Of Company
1994-11-14 29 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
Link Up Mitaka Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-14
Annual Return
Due Date: 2023-11-28
Last Date: 2022-11-14

CARMONA UK LIMITED Company Description

CARMONA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02989964. Its current trading status is "live". It was registered 1994-11-14. It was previously called INTERNATIONAL SCHOOL OF LINGUISTS LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Brainworks, Unit 4 .
More information

Get CARMONA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carmona Uk Limited - Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL, United Kingdom

1994-11-14 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2023-11-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-31) - AA

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • capital-name-of-class-of-shares (2021-10-05) - SH08

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  • termination-director-company-with-name-termination-date (2021-08-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01

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  • memorandum-articles (2021-08-24) - MA

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  • resolution (2021-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-09-17) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-10-05) - SH10

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-17) - AP03

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  • accounts-with-accounts-type-dormant (2020-10-27) - AA

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  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-03) - AA

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  • change-account-reference-date-company-current-shortened (2019-11-18) - AA01

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  • cessation-of-a-person-with-significant-control (2019-03-28) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-28) - PSC02

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  • termination-secretary-company-with-name-termination-date (2019-05-07) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-19) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-08-19) - AP03

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  • appoint-person-secretary-company-with-name-date (2019-05-07) - AP03

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-23) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-25) - AP03

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-25) - TM02

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  • accounts-with-accounts-type-dormant (2017-03-07) - AA

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  • confirmation-statement-with-no-updates (2017-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • accounts-with-accounts-type-dormant (2016-02-12) - AA

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  • accounts-with-accounts-type-dormant (2015-05-28) - AA

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  • gazette-notice-compulsory (2015-06-02) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

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  • gazette-filings-brought-up-to-date (2015-06-03) - DISS40

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  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-08) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-28) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • change-person-secretary-company-with-change-date (2014-12-02) - CH03

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-02) - TM02

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  • termination-secretary-company (2014-12-03) - TM02

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  • accounts-with-accounts-type-dormant (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • accounts-with-accounts-type-dormant (2011-02-24) - AA

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  • resolution (2011-04-11) - RESOLUTIONS

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  • change-of-name-notice (2011-07-15) - CONNOT

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  • change-of-name-notice (2011-04-11) - CONNOT

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • appoint-person-director-company-with-name (2011-08-30) - AP01

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  • accounts-with-accounts-type-dormant (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • certificate-change-of-name-company (2011-07-15) - CERTNM

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  • certificate-change-of-name-company (2011-04-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01

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  • accounts-with-accounts-type-dormant (2010-03-12) - AA

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  • auditors-resignation-company (2009-07-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • miscellaneous (2009-07-27) - MISC

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  • miscellaneous (2009-07-25) - MISC

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  • legacy (2009-06-25) - 288a

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  • legacy (2009-06-25) - 288b

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  • legacy (2009-02-08) - 288a

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  • auditors-resignation-company (2009-07-25) - AUD

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  • accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-12-08) - 288a

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  • legacy (2008-12-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-12-08) - AA

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  • legacy (2007-12-31) - 288a

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  • legacy (2007-12-31) - 363s

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  • legacy (2007-12-31) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA

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  • legacy (2006-11-23) - 363s

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-11-16) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-05) - AA

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  • legacy (2005-12-02) - 363s

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  • legacy (2004-07-27) - 288c

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  • accounts-with-accounts-type-dormant (2004-01-12) - AA

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  • legacy (2004-11-25) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • legacy (2003-11-28) - 363s

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  • legacy (2003-07-24) - 288c

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  • legacy (2002-11-22) - 363s

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  • auditors-resignation-company (2002-10-30) - AUD

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  • accounts-with-made-up-date (2002-10-17) - AA

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  • legacy (2002-06-07) - 288c

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2001-04-12) - 225

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  • legacy (2001-04-12) - 287

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  • legacy (2001-04-12) - 288b

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  • legacy (2001-04-12) - 288a

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-05-03) - 288a

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  • legacy (2001-12-05) - 363s

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  • accounts-with-made-up-date (2001-10-27) - AA

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  • legacy (2001-08-10) - 288a

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-10-11) - 288b

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-small (2000-09-18) - AA

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  • legacy (1999-12-10) - 363a

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  • resolution (1999-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-06-28) - AA

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  • legacy (1998-12-01) - 363s

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  • accounts-with-accounts-type-small (1998-10-02) - AA

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  • legacy (1998-01-20) - 363s

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  • legacy (1997-10-28) - 288a

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  • accounts-with-accounts-type-small (1997-10-23) - AA

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  • legacy (1997-10-28) - 288b

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  • legacy (1996-12-30) - 363s

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  • accounts-with-accounts-type-small (1996-09-18) - AA

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  • legacy (1995-11-27) - 363s

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  • memorandum-articles (1995-01-15) - MEM/ARTS

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  • resolution (1995-01-15) - RESOLUTIONS

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  • legacy (1995-01-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-12-05) - CERTNM

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  • legacy (1994-12-02) - 287

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  • incorporation-company (1994-11-14) - NEWINC

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