Company information:
Carmona Uk Limited (No: 02989964)
Address: BRAINWORKS, UNIT 4, ROYDS CLOSE, LEEDS, LS12 6LL, ENGLAND
Status: Active
Incorporated: 14-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: JOSHUA GOULD ( DOB: Feb-1984 From: Oct-2014 )
Current Director: ANDREW GRAHAM LIGHTOWLER ( DOB: Oct-1975 From: Oct-2020 )
Current Director: MARK OLIVER RICE ( DOB: Jan-1979 From: Jan-2024 )
Resigned Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Sep-2001 To: Sep-2008 )
Resigned Director: BERNADETTE JUDITH BYRNE ( DOB: Aug-1962 From: Aug-2015 To: Aug-2017 )
Resigned Director: STEPHANIE CARMONA ( DOB: May-1943 From: Nov-1994 To: Apr-2001 )
Resigned Director: DAVID CARMONA ( From: Nov-1994 To: Sep-1997 )
Resigned Director: DIANE CHEESEBROUGH ( DOB: Jan-1962 From: Aug-2011 To: Jan-2018 )
Resigned Director: MARK ANDREW DALEY ( DOB: Oct-1971 From: Feb-2020 To: Dec-2023 )
Resigned Director: JEREMY WARING EARNSHAW ( DOB: Oct-1964 From: Dec-2011 To: May-2012 )
Resigned Director: MICHELE GOULD ( DOB: Apr-1962 From: Dec-2008 To: Aug-2021 )
Resigned Director: LAURENCE JEREMY GOULD ( DOB: May-1952 From: Oct-2006 To: Aug-2021 )
Resigned Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Aug-2019 To: Feb-2020 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: DIANNE ADRIENNE MILLER ( DOB: Oct-1949 From: Apr-2001 To: Oct-2006 )
Resigned Director: MARCUS LEE MILLS ( DOB: Jan-1974 From: Nov-2016 To: Feb-2019 )
Resigned Director: DANIEL RICHARD MYERS ( DOB: Aug-1962 From: Feb-2011 To: Aug-2011 )
Resigned Director: ALISTAIR JOHN NICHOL ( DOB: Jun-1960 From: Apr-2001 To: Jul-2001 )
Resigned Director: MATTHEW LEIGH TOYNTON ( DOB: Aug-1972 From: Sep-2012 To: Nov-2015 )
Resigned Secretary: ALI NIHAT ARKAN ( From: Apr-2019 To: Aug-2019 )
Resigned Secretary: CHRISTOPHER BALL ( DOB: Jun-1968 From: Sep-2001 To: Dec-2007 )
Resigned Secretary: NICHOLAS SOWDEN BUTLER ( DOB: Apr-1946 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: STEPHANIE CARMONA ( DOB: May-1943 From: Nov-1994 To: Sep-1997 )
Resigned Secretary: SAMUEL CARMONA ( From: Sep-1997 To: Apr-2001 )
Resigned Secretary: DIANE CHEESEBROUGH ( From: Aug-2015 To: Jan-2018 )
Resigned Secretary: MARK DALEY ( From: Feb-2020 To: Dec-2023 )
Resigned Secretary: JOSHUA GOULD ( DOB: Jan-1984 From: Jun-2009 To: Oct-2014 )
Resigned Secretary: HAZEL JAYNE GRIFFITHS ( From: Aug-2019 To: Feb-2020 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: MARCUS LEE MILLS ( From: Jan-2018 To: Apr-2019 )
Resigned Secretary: ALISTAIR JOHN NICHOL ( DOB: Jun-1960 From: Apr-2001 To: Jul-2001 )
Resigned Secretary: JON WILLIAM OLIVER ( DOB: Feb-1973 From: Dec-2008 To: Jun-2009 )
Resigned Secretary: MATTHEW LEIGH TOYNTON ( From: Oct-2014 To: Aug-2015 )
Resigned Secretary: MELANIE JACQUELINE TYSON ( DOB: Jun-1975 From: Dec-2007 To: Dec-2008 )
Persons of Significant Control:
Link Up Mitaka Limited, Link-Up House Lower Ring Road, Lower Wortley, Leeds, LS12 6AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Laurence Jeremy Gould, Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 6,920 | 6,920 | 6920.0,6920.0 |
| Net current assets (liabilities) | 6,920 | 6,920 | 6920.0,6920.0 |
| Total assets less current liabilities | 6,920 | 6,920 | 6920.0,6920.0 |
| Net assets (liabilities) | 6,920 | 6,920 | 6920.0,6920.0 |
| Equity / share capital and reserves | 6,920 | 6,920 | 6920.0,6920.0 |