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Company Information for

CARMICHAEL SUPPORT SERVICES LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05254784
Private Limited Company
Active

Company Overview

About Carmichael Support Services Ltd
CARMICHAEL SUPPORT SERVICES LIMITED was founded on 2004-10-08 and has its registered office in London. The organisation's status is listed as "Active". Carmichael Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARMICHAEL SUPPORT SERVICES LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
HAMSARD 2766 LIMITED03/12/2004
Filing Information
Company Number 05254784
Company ID Number 05254784
Date formed 2004-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 29/10/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 20:05:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMICHAEL SUPPORT SERVICES LIMITED

Company Officers of CARMICHAEL SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KOK LENG TOO
Director 2008-02-28
RAMAN IBRAHIM YAHAYA
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES WIGGINS
Director 2011-02-01 2014-11-07
BRIAN WIGGINS
Company Secretary 2010-02-18 2014-11-07
TERENCE FREDERICK BLIZZARD
Director 2005-12-14 2010-01-31
HAMMONDS SECRETARIAL SERVICES LIMITED
Company Secretary 2004-11-30 2009-06-24
HAFIZAH BINTI HAMZAH
Director 2005-02-07 2007-12-13
NIGEL KEVIN CRESSWELL
Director 2006-04-19 2007-12-06
MURNINA BINTI DATO' HAJI SUJAK
Director 2005-02-07 2007-12-06
MOHAMED RAFIE BIN SAIN
Director 2004-11-30 2007-12-06
NIGEL CHRISTOPHER MARIS
Director 2005-05-06 2005-09-20
DAVID PHILLIP BULL
Director 2004-11-30 2005-04-14
WILLIAM LASCELLES HALL
Director 2004-11-30 2005-03-01
ARJAN BHISHAM CHOTRANI
Director 2004-11-30 2005-02-07
HAMMONDS DIRECTORS LIMITED
Nominated Director 2004-10-08 2004-11-30
HAMMONDS SECRETARIES LIMITED
Nominated Secretary 2004-10-08 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMAN IBRAHIM YAHAYA MANCHESTER TOBACCO COMPANY LIMITED Director 2014-11-07 CURRENT 2007-09-12 Active
RAMAN IBRAHIM YAHAYA AVERTIS CARMICHAEL LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
RAMAN IBRAHIM YAHAYA ACL REALISATIONS WORCESTER LIMITED Director 2007-12-13 CURRENT 2004-07-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052547840003
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052547840002
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-03AR0108/10/15 FULL LIST
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/01/14
2015-01-29AA01CURRSHO FROM 30/01/2014 TO 29/01/2014
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN WIGGINS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGGINS
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-11AR0108/10/14 FULL LIST
2014-10-30AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-10AR0108/10/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TOO KOK LENG / 30/07/2013
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-09AR0108/10/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN IBRAHIM YAHAYA / 21/10/2011
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN IBRAHIM YAHAYA / 01/10/2011
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22AR0108/10/11 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-12AP01DIRECTOR APPOINTED BRIAN CHARLES WIGGINS
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-10-11AR0108/10/10 FULL LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-03-04AP03SECRETARY APPOINTED BRIAN WIGGINS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BLIZZARD
2009-12-21AR0108/10/09 FULL LIST
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / RAMAN YAHAYA / 26/03/2009
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-12-11AUDAUDITOR'S RESIGNATION
2008-12-11AUDAUDITOR'S RESIGNATION
2008-12-08AUDAUDITOR'S RESIGNATION
2008-10-31363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-03-10288aDIRECTOR APPOINTED TOO KOK LENG
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-01363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-26123NC INC ALREADY ADJUSTED 17/03/06
2006-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-04-26RES04£ NC 100/100000
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-2688(2)RAD 17/03/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-01-03288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-15225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CARMICHAEL SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARMICHAEL SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding BARCLAYS BANK PLC
2016-07-08 Outstanding AMDAC-CARMICHAEL LIMITED
GUARANTEE AND DEBENTURE 2012-03-20 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CARMICHAEL SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMICHAEL SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of CARMICHAEL SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMICHAEL SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as CARMICHAEL SUPPORT SERVICES LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Defence Support Group (DSG), DSG Support Group Firefighting vehicles 2013/10/10 GBP 4,119,000

Firefighting vehicles. Fire Fighting Vehicles In-Service Support.

Outgoings
Business Rates/Property Tax
No properties were found where CARMICHAEL SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARMICHAEL SUPPORT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2016-11-0084212300Oil or petrol-filters for internal combustion engines
2016-11-0084836080Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel)
2016-11-0085016400AC generators "alternators", of an output > 750 kVA
2016-10-0084212300Oil or petrol-filters for internal combustion engines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMICHAEL SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARMICHAEL SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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