CARMONA UK LIMITED - LEEDS


Company Profile Company Filings

Overview

CARMONA UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CARMONA UK LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989964. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARMONA UK LIMITED - LEEDS

This company is listed in the following categories:
73110 - Advertising agencies
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED (until 15/07/2011)
CARMONA UK LIMITED (until 19/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GRAHAM LIGHTOWLER Oct 1975 British Director 2020-10-06 CURRENT
MARK RICE Jan 1979 British Director 2024-01-01 CURRENT
MR JOSHUA GOULD Feb 1984 British Director 2014-10-31 CURRENT
SAMUEL CARMONA Secretary 1997-09-01 UNTIL 2001-04-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-11-14 UNTIL 1994-11-25 RESIGNED
MS STEPHANIE CARMONA May 1943 British Secretary 1994-11-25 UNTIL 1997-09-01 RESIGNED
MRS DIANE CHEESEBROUGH Secretary 2015-08-31 UNTIL 2018-01-22 RESIGNED
HAZEL JAYNE GRIFFITHS Secretary 2019-08-12 UNTIL 2020-02-13 RESIGNED
MR JOSHUA GOULD Jan 1984 British Secretary 2009-06-23 UNTIL 2014-10-28 RESIGNED
MR MARCUS LEE MILLS Secretary 2018-01-22 UNTIL 2019-04-26 RESIGNED
MR ALISTAIR JOHN NICHOL Jun 1960 British Secretary 2001-04-03 UNTIL 2001-07-31 RESIGNED
JON WILLIAM OLIVER Feb 1973 Secretary 2008-12-01 UNTIL 2009-06-23 RESIGNED
MR MATTHEW LEIGH TOYNTON Secretary 2014-10-31 UNTIL 2015-08-31 RESIGNED
MARK DALEY Secretary 2020-02-13 UNTIL 2023-12-28 RESIGNED
MELANIE JACQUELINE TYSON Jun 1975 Secretary 2007-12-20 UNTIL 2008-12-01 RESIGNED
MR ALISTAIR JOHN NICHOL Jun 1960 British Director 2001-04-03 UNTIL 2001-07-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-25 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2012-09-03 UNTIL 2015-11-23 RESIGNED
MR NICHOLAS SOWDEN BUTLER Apr 1946 British Secretary 2001-08-01 UNTIL 2001-09-25 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Secretary 2001-09-25 UNTIL 2007-12-20 RESIGNED
MR ALI NIHAT ARKAN Secretary 2019-04-26 UNTIL 2019-08-12 RESIGNED
MR MARK ANDREW DALEY Oct 1971 British Director 2020-02-13 UNTIL 2023-12-28 RESIGNED
MR DANIEL RICHARD MYERS Aug 1962 British Director 2011-02-08 UNTIL 2011-08-25 RESIGNED
MR MARCUS LEE MILLS Jan 1974 British Director 2016-11-16 UNTIL 2019-02-18 RESIGNED
DIANNE ADRIENNE MILLER Oct 1949 British Director 2001-04-03 UNTIL 2006-10-31 RESIGNED
HAZEL JAYNE SAGAR Jan 1982 British Director 2019-08-12 UNTIL 2020-02-13 RESIGNED
MRS MICHELE GOULD Apr 1962 British Director 2008-12-01 UNTIL 2021-08-04 RESIGNED
MR LAURENCE JEREMY GOULD May 1952 British Director 2006-10-31 UNTIL 2021-08-04 RESIGNED
MR JEREMY WARING EARNSHAW Oct 1964 British Director 2011-12-14 UNTIL 2012-05-24 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2011-08-25 UNTIL 2018-01-22 RESIGNED
MS STEPHANIE CARMONA May 1943 British Director 1994-11-25 UNTIL 2001-04-03 RESIGNED
DAVID CARMONA Jun 1968 British Director 1994-11-25 UNTIL 1997-09-01 RESIGNED
MRS BERNADETTE JUDITH BYRNE Aug 1962 British Director 2015-08-31 UNTIL 2017-08-21 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2001-09-25 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Jeremy Gould 2016-04-06 - 2016-04-06 5/1952 Leeds   Ownership of shares 75 to 100 percent
Link Up Mitaka Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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