| Company Name | Carmeleon Concepts Ltd |
|---|---|
| Director | Sean Scott Stanley Child |
| Company Status | Active |
| Company Number | 08165421 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Sean Scott Stanley Child |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Maxwell Street South Shields Tyne & Wear NE33 4PU |
| Director Name | Mr Kevin Skea |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Maxwell Street South Shields Tyne & Wear NE33 4PU |
| Director Name | Mr Robert Thirtle |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Maxwell Street South Shields Tyne & Wear NE33 4PU |
Contact
| Telephone | 0191 4563795 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 39 Maxwell Street South Shields Tyne & Wear NE33 4PU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 33 at £1 | Kevin Skea 33.33% Ordinary |
|---|---|
| 33 at £1 | Robert Thirtle 33.33% Ordinary |
| 33 at £1 | Sean Scott Stanley Child 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,764 |
| Cash | £12,747 |
| Current Liabilities | £48,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 28 October 2019 | Cessation of Robert Thirtle as a person with significant control on 10 October 2019 (1 page) |
| 28 October 2019 | Cessation of Kevin Skea as a person with significant control on 21 October 2019 (1 page) |
| 28 October 2019 | Termination of appointment of Robert Thirtle as a director on 10 October 2019 (1 page) |
| 28 October 2019 | Termination of appointment of Kevin Skea as a director on 21 October 2019 (1 page) |
| 15 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 August 2018 | Director's details changed for Mr Robert Thirtle on 31 March 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 August 2014 | Director's details changed for Mr Robert Thirtle on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Robert Thirtle on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Sean Scott Stanley Child on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Kevin Skea on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Kevin Skea on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Robert Thirtle on 6 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Kevin Skea on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Sean Scott Stanley Child on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Sean Scott Stanley Child on 6 August 2014 (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Director's details changed for Mr Sean Scott Stanley Child on 24 December 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Sean Scott Stanley Child on 24 December 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 July 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 3 July 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 2 August 2012 | Incorporation
|
| 2 August 2012 | Incorporation
|