CARMEN DEAN DANIEL LIMITED - Business & management consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Carmen Dean Daniel Ltd

CARMEN DEAN DANIEL LIMITED was founded on 2007-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carmen Dean Daniel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CARMEN DEAN DANIEL LIMITED

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in EC4M

Filing Information

Company Number		06299160
Company ID Number		06299160
Date formed		2007-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2009
Account next due		31/03/2011
Latest return		31/07/2008
Return next due		28/08/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-07 06:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMEN DEAN DANIEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FOY AND FRASER LTD FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LAROUCHE FS LTD LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD XARIS COMPANY BOOKS LIMITED ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of CARMEN DEAN DANIEL LIMITED

Current Directors

Officer	Role	Date Appointed
LOLITA GERALD	Director	2007-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSTELLOE SECRETARIES LIMITED	Company Secretary	2007-07-02	2008-12-31

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.

Date	Document Type	Document Description
2022-05-03		SECOND GAZETTE not voluntary dissolution
2022-02-15		FIRST GAZETTE notice for voluntary strike-off
2022-02-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-04		Application to strike the company off the register
2022-02-04	DS01	Application to strike the company off the register
2018-04-23	CH01	Director's details changed for Lolita Gerald on 2018-04-14
2018-04-22	CH01	Director's details changed for Lolita Roberta Nicola Gerald on 2018-04-22
2018-04-22	EH02	Elect to keep the directors residential address information on the public register
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN
2015-01-20	AC92	Restoration by order of the court
2013-12-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2013-09-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2010-07-27	SOAS(A)	Voluntary dissolution strike-off suspended
2010-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2010-01-21	SOAS(A)	Voluntary dissolution strike-off suspended
2010-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2010-01-04	DS01	Application to strike the company off the register
2009-10-21	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28	288b	Appointment terminated secretary costelloe secretaries LIMITED
2009-01-26	287	Registered office changed on 26/01/2009 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA
2008-09-05	288c	Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008
2008-08-11	363a	Return made up to 31/07/08; full list of members
2008-05-16	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008
2007-07-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to CARMEN DEAN DANIEL 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 CARMEN DEAN DANIEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARMEN DEAN DANIEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.07	7

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets

Patents

We have not found any records of CARMEN DEAN DANIEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARMEN DEAN DANIEL LIMITED

Trademarks

We have not found any records of CARMEN DEAN DANIEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARMEN DEAN DANIEL 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 (7414 - Business & management consultancy) as CARMEN DEAN DANIEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARMEN DEAN DANIEL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARMEN DEAN DANIEL 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 CARMEN DEAN DANIEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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