CARMONA UK LIMITED
Active - Accounts Filed
General Information
NAME
CARMONA UK LIMITED
COMPANY NUMBER
02989964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/11/1994
(30years old)
WEBSITE
https://www.thebigword.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2011
15/07/2011
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED
View all previous names
LEEDS
LS12 6LL
59 Charlotte Street
London
W1T 4PE
Brainworks, Unit 4 Royds Close
Leeds
LS12 6LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK UP MITAKA LIMITED | Active - Accounts Filed | View Report |
| CARMONA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/06/2024 | Andrew Graham Lightowler (926811375) has left the board |
| 15/01/2024 | New Board Member Mark Oliver Rice (926939387) Appointed |
Credit Risk Overview
Want to learn more about CARMONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARMONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMONA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/11/1994 - Present (30years) 14/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/11/1994 - Present (30years) 14/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 25/11/1994 - 03/04/2001 (6 years and 4 months) Secretary: 25/11/1994 - 01/09/1997 (2 years and 9 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEBIGWORD GROUP LIMITED | Active - Accounts Filed | View Report |
| LINK UP MITAKA LIMITED | Active - Accounts Filed | View Report |
| CARMONA UK LIMITED | Active - Accounts Filed | View Report |
| MITAKA LIMITED | Active - Accounts Filed | View Report |
| MULTILINGUAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD LIMITED | Active - Accounts Filed | View Report |
| TBW GLOBAL LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD EUROPE LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD ASIA LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD INTERPRETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THEBIGWORD OVERSEAS INTERPRETING LIMITED | Non-Trading | View Report |
| THEBIGWORD TRANSCRIPTION SERVICES LTD. | Active - Accounts Filed | View Report |
| WORDSYNK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 20/06/2024 | Andrew Graham Lightowler (926811375) has left the board |
| 15/01/2024 | New Board Member Mark Oliver Rice (926939387) Appointed |
| 08/01/2024 | Mark Daley (926721544) has left the board |
| 08/01/2024 | Mark Andrew Daley (924248526) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Andrew Graham Lightowler (926811375) Appointed |
| 06/03/2020 | New Accounts filed |
| 19/02/2020 | New Company Secretary Mark Daley (926721544) Appointed |
| 18/02/2020 | Hazel Jayne Griffiths (926159906) has left the board |
| 18/02/2020 | Hazel Jayne Griffiths (924290974) has left the board |
| 18/02/2020 | New Board Member Mark Andrew Daley (924248526) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Company Secretary Hazel Jayne Griffiths (926159906) Appointed |
| 21/08/2019 | Ali Nihat Arkan (925821243) has left the board |
| 21/08/2019 | New Board Member Hazel Jayne Griffiths (924290974) Appointed |
| 09/05/2019 | Marcus Lee Mills (924246988) has left the board |
| 09/05/2019 | New Company Secretary Ali Nihat Arkan (925821243) Appointed |
| 26/02/2019 | Marcus Lee Mills (917287021) has left the board |
| 30/11/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 29/01/2018 | Diane Cheesebrough (920112676) has left the board |
| 29/01/2018 | Diane Cheesebrough (916266464) has left the board |
| 29/01/2018 | New Company Secretary Marcus Lee Mills (924246988) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | Bernadette Judith Byrne (918616692) has left the board |
| 10/03/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Marcus Lee Mills (917287021) Appointed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 26/11/2015 | Matthew Leigh Toynton (917266972) has left the board |
| 23/09/2015 | Matthew Leigh Toynton (919305738) has left the board |
| 23/09/2015 | New Board Member Bernadette Judith Byrne (918616692) Appointed |
| 23/09/2015 | New Company Secretary Diane Cheesebrough (920112676) Appointed |
| 02/06/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | Joshua Gould (910064063) has left the board |
| 03/12/2014 | New Board Member Joshua Gould (919306615) Appointed |
| 02/12/2014 | New Company Secretary Matthew Leigh Gillett (919305738) Appointed |
| 14/01/2014 | New Accounts filed |
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