Carmal Enterprises Limited

Company Name	Carmal Enterprises Limited
Directors	Caroline Mary Valentine and Kim Michelle Davies
Company Status	Active
Company Number	00891273
Category	Private Limited Company
Incorporation Date	4 November 1966(57 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Caroline Mary Valentine
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(24 years, 6 months after company formation)
Appointment Duration	33 years
Role	Designer
Country of Residence	England
Correspondence Address	14 Lennox Gardens London SW1X 0DG

Secretary Name	Mrs Caroline Mary Valentine
Nationality	British
Status	Current
Appointed	24 February 1999(32 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lennox Gardens London SW1X 0DG

Director Name	Kim Michelle Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	56-57 Beauchamp Place London SW3 1NZ

Director Name	Mr Malcolm Douglas Harben Valentine
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lennox Gardens London SW1X 0DG

Secretary Name	Mrs Caroline Jayne Louise Frew
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1998)
Role	Commericial Manager
Correspondence Address	Cloverlea Birtley Road Bramley Surrey GU5 0HX

Director Name	Mrs Caroline Jayne Louise Frew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1998)
Role	Commercial Manager
Correspondence Address	Cloverlea Birtley Road Bramley Surrey GU5 0HX

Director Name	Miss Susan Eileen Townsend
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	37 Ladbroke Square London W11

Director Name	Terence Blair Altham
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1996)
Role	Marketing Consultant
Correspondence Address	Blair House 1 Earlswood Cobham Surrey KT11 2BZ

Director Name	Thomas Logan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2000)
Role	Merchant
Correspondence Address	47 Lillieshall Road Clapham Old Town London SW4 0LW

Director Name	Vincent Crawley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(31 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 06 November 2019)
Role	Retailer
Correspondence Address	78 Wandle Road Morden Surrey SM4 6AE

Secretary Name	Robert Edmund Parsons
Nationality	British
Status	Resigned
Appointed	01 September 1998(31 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	40 The Lawns Stevenage Hertfordshire SG2 9RT

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 1992)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Contact

Website	carolinecharles.co.uk
Telephone	020 72253197
Telephone region	London

Location

Registered Address	27 Beauchamp Place London SW3 1NJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

173.3k at £1	Caroline Mary Valentine 99.00% Ordinary
1.8k at £1	Malcolm Douglas Harben Valentine 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,332,678
Cash	£1,444,563
Current Liabilities	£271,258

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 3 days from now)

Charges

4 March 1994	Delivered on: 15 March 1994 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 beauchamp place, l/b of kensington and chelsea. Fully Satisfied
17 September 1990	Delivered on: 5 October 1990 Satisfied on: 26 June 2003 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the first and second floors, 9 beauchamp place, london SW3. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1990	Delivered on: 5 October 1990 Satisfied on: 26 June 2003 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 56/57 beauchamp place, london SW3 t/n ngl 479810. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1990	Delivered on: 20 September 1990 Satisfied on: 12 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1989	Delivered on: 2 September 1989 Satisfied on: 2 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 56/57 beauchamp place london. Fully Satisfied
29 August 1989	Delivered on: 2 September 1989 Satisfied on: 19 June 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
23 April 1986	Delivered on: 1 May 1986 Satisfied on: 2 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge over all book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
26 August 1970	Delivered on: 15 September 1970 Satisfied on: 15 August 1991 Persons entitled: Clydesdale Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied
11 April 1996	Delivered on: 19 April 1996 Satisfied on: 6 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 new bond street, l/b of westminster. Fully Satisfied
30 March 1995	Delivered on: 5 April 1995 Satisfied on: 26 June 2003 Persons entitled: Brittania Life Limited Classification: Rent deposit deed Secured details: Â£70,000 and all moneys due or to become due from the company to britannia life limited under or pursuant to the performance of the lease. Particulars: The sum of Â£ 70.000 to secure the performance of the obligations under the lease, of 170 new bond street, london W1 . Fully Satisfied
4 March 1994	Delivered on: 15 March 1994 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1994	Delivered on: 15 March 1994 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56/57 beauchamp place l/b of kensington and chelsea t/no.NGL479810. Fully Satisfied
11 March 1970	Delivered on: 24 March 1970 Satisfied on: 2 September 1993 Persons entitled: Clydesdale Bank LTD Classification: Equitable charge by deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor, 9 beauchamp place, london, SW3. Fully Satisfied
2 April 2013	Delivered on: 4 April 2013 Persons entitled: Rowanmoor Trustees Limited and Stuart and Anna Eadie Classification: Rent deposit deed Secured details: Â£6,500 due or to become due. Particulars: Interest in the account. Outstanding

Filing History

2 March 2021	Registered office address changed from 56/57 Beauchamp Place London SW3 1NY to 27 Beauchamp Place London SW3 1NJ on 2 March 2021 (1 page)
20 August 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Vincent Crawley as a director on 6 November 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
3 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 175,000 (6 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 175,000 (6 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 175,000 (6 pages)
22 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 175,000 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 July 2014	Appointment of Kim Michelle Davies as a director on 10 July 2014 (3 pages)
22 July 2014	Appointment of Kim Michelle Davies as a director on 10 July 2014 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 175,000 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 175,000 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
6 June 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Auditor's resignation (1 page)
23 December 2009	Auditor's resignation (1 page)
31 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
31 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
5 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
5 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
20 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 June 2007	Return made up to 10/05/07; no change of members (7 pages)
1 June 2007	Return made up to 10/05/07; no change of members (7 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
31 May 2006	Return made up to 10/05/06; full list of members (7 pages)
31 May 2006	Return made up to 10/05/06; full list of members (7 pages)
18 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
18 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
17 May 2005	Return made up to 10/05/05; full list of members (7 pages)
17 May 2005	Return made up to 10/05/05; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
21 May 2004	Return made up to 10/05/04; full list of members (7 pages)
21 May 2004	Return made up to 10/05/04; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 January 2003 (21 pages)
21 November 2003	Full accounts made up to 31 January 2003 (21 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 31 January 2002 (18 pages)
4 December 2002	Full accounts made up to 31 January 2002 (18 pages)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
17 May 2002	Return made up to 10/05/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 May 2001	Return made up to 10/05/01; full list of members (6 pages)
21 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
22 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 June 1999	Return made up to 10/05/99; full list of members (6 pages)
8 June 1999	Return made up to 10/05/99; full list of members (6 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Secretary resigned;director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
25 March 1998	Â£ ic 233333/208333 26/06/97 Â£ sr 25000@1=25000 (1 page)
25 March 1998	Â£ sr 25000@1 11/03/96 (1 page)
25 March 1998	Â£ sr 25000@1 31/01/97 (1 page)
25 March 1998	Â£ sr 25000@1 11/03/96 (1 page)
25 March 1998	Â£ ic 233333/208333 26/06/97 Â£ sr 25000@1=25000 (1 page)
25 March 1998	Â£ sr 25000@1 31/01/97 (1 page)
16 February 1998	Â£ ic 333333/233333 30/01/98 Â£ sr 100000@1=100000 (1 page)
16 February 1998	Â£ ic 333333/233333 30/01/98 Â£ sr 100000@1=100000 (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 170 new bond street london W1Y 9PB (1 page)
22 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
22 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 July 1997	Return made up to 10/05/97; change of members (6 pages)
16 July 1997	Return made up to 10/05/97; change of members (6 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 56/57 beauchamp place london SW3 1NY (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 56/57 beauchamp place london SW3 1NY (1 page)
10 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
19 May 1995	Return made up to 10/05/95; no change of members (6 pages)
19 May 1995	Return made up to 10/05/95; no change of members (6 pages)
10 June 1994	Nc inc already adjusted 18/03/94 (2 pages)
10 June 1994	Nc inc already adjusted 18/03/94 (2 pages)
6 September 1977	Accounts made up to 31 December 1975 (5 pages)
6 September 1977	Accounts made up to 31 December 1975 (5 pages)
18 March 1975	Accounts made up to 31 December 2073 (5 pages)
18 March 1975	Accounts made up to 31 December 2073 (5 pages)
4 November 1966	Incorporation (15 pages)

Carmal Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London