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Company Information for

CARMEL CAPITAL LLP

SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA,
Company Registration Number
OC345921
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Carmel Capital Llp
CARMEL CAPITAL LLP was founded on 2009-05-26 and has its registered office in North Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Carmel Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARMEL CAPITAL LLP
 
Legal Registered Office
SUITE B, 11 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SA
Other companies in HA2
 
Filing Information
Company Number OC345921
Company ID Number OC345921
Date formed 2009-05-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-07 04:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMEL CAPITAL LLP
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Companies with same name CARMEL CAPITAL LLP
The following companies were found which have the same name as CARMEL CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carmel Capital Corporation 47 Colborne Street Suite 302 Toronto Ontario M5E 1P8 Inactive - Amalgamated Company formed on the 2007-12-28
CARMEL CAPITAL (JERSEY) LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2013-11-21
CARMEL CAPITAL, LLC 172 ROUTE 52 Putnam CARMEL NY 10509 Active Company formed on the 2013-09-17
CARMEL CAPITAL CORP. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Dissolved Company formed on the 1996-10-14
CARMEL CAPITAL GROUP, LTD. NV Permanently Revoked Company formed on the 2003-02-04
CARMEL CAPITAL RESOURCES LLC 401 RYLAND ST STE 200-A RENO NV 89502 Active Company formed on the 2007-01-05
CARMEL CAPITAL, LLC 5290 DTC Parkway Suite 150 Greenwood Village CO 80111 Delinquent Company formed on the 2003-11-25
CARMEL CAPITAL PTY LTD Active Company formed on the 2015-03-19
CARMEL CAPITAL PTE. LTD. UBI ROAD 1 Singapore 408734 Active Company formed on the 2012-02-15
Carmel Capital Master Gp, LLC Delaware Unknown
CARMEL CAPITAL PARTNERS LLC. 550 BILTMORE WAY CORAL GABLES FL 33134 Inactive Company formed on the 2008-07-07
CARMEL CAPITAL GROUP, INC. 1477 W. FAIRBANKS WINTER PARK FL 32789 Inactive Company formed on the 1987-11-17
CARMEL CAPITAL CORP Delaware Unknown
CARMEL CAPITAL ADVISORS INC Delaware Unknown
CARMEL CAPITAL PARTNERS LP Delaware Unknown
CARMEL CAPITAL MANAGEMENT INC Delaware Unknown
CARMEL CAPITAL LLC Delaware Unknown
CARMEL CAPITAL INVESTMENTS LLC Delaware Unknown
CARMEL CAPITAL GROUP LLC Georgia Unknown
CARMEL CAPITAL GROUP INC California Unknown

Company Officers of CARMEL CAPITAL LLP

Current Directors
Officer Role Date Appointed
FORMOND INC.
 Limited Liability Partnership (LLP) Designated Member 2012-05-07
PRIMECROSS INC.
 Limited Liability Partnership (LLP) Designated Member 2012-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
IRELAND & OVERSEAS ACQUISITIONS LTD
 Limited Liability Partnership (LLP) Designated Member 2009-05-26 2012-05-07
MILLTOWN CORPORATE SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2009-05-26 2012-05-07

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
2018-08-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LLCS01Confirmation statement with no updates made up to 2018-05-26
2017-11-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LLCS01Confirmation statement with no updates made up to 2017-05-26
2016-08-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LLAR01LLP Annual return made up to 2016-05-26
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LLAR01LLP Annual return made up to 2015-05-26
2014-09-17LLAD01Change of registered office address for limited liability partnership from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2014-09-10LLAD01Change of registered office address for limited liability partnership from Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX to Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA
2014-08-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LLAR01LLP Annual return made up to 2014-05-26
2013-08-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-27LLAR01LLP Annual return made up to 2013-05-26
2012-07-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28LLAR01LLP Annual return made up to 2012-05-26
2012-05-07LLAP02CORPORATE LLP MEMBER APPOINTED FORMOND INC.
2012-05-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD
2012-05-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD
2012-05-07LLAP02CORPORATE LLP MEMBER APPOINTED PRIMECROSS INC.
2011-08-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09LLAR01LLP Annual return made up to 2011-05-26
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LTD / 15/09/2010
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LTD / 15/09/2010
2010-09-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 26/05/10
2009-05-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARMEL CAPITAL LLP 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 CARMEL CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARMEL CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CARMEL CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CARMEL CAPITAL LLP
Trademarks
We have not found any records of CARMEL CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMEL CAPITAL LLP. 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 (None Supplied) as CARMEL CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CARMEL CAPITAL LLP 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 CARMEL CAPITAL LLP 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 CARMEL CAPITAL LLP 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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