CAREL U.K. LTD.
Active - Accounts Filed
General Information
NAME
CAREL U.K. LTD.
COMPANY NUMBER
03639249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
22/09/1998
(26 years and 3 months old)
WEBSITE
www.carel.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 1EU
Telephone: 02083913540
TPS: No
2 Roebuck Place
110 Roebuck Road
Chessington
Surrey
KT9 1EU
Telephone: 83913540
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 |
|---|---|---|
| CAREL INDUSTRIES SPA | N/A | N/A |
| CAREL U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Nicola Biondo (931833053) Appointed |
Credit Risk Overview
Want to learn more about CAREL U.K. LTD.?
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 CAREL U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREL U.K. LTD.?
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 |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/1998 - 31/12/2012 (14 years and 3 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/1998 - 15/03/2000 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREL SPA | N/A | N/A |
| CAREL INDUSTRIES SPA | N/A | N/A |
| CAREL U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Nicola Biondo (931833053) Appointed |
| 17/01/2024 | New Accounts filed |
| 20/12/2023 | Giandomenico Lombello (925363985) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Lluis Niubo Castello (925425793) Appointed |
| 10/01/2019 | Luigi Nalini (909037033) has left the board |
| 24/12/2018 | New Board Member Giandomenico Lombello (925363985) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | Andrea Baggio (920207576) has left the board |
| 28/04/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Nigel Hillier (917665561) Appointed |
| 21/03/2016 | Maurizio Manenti (917588762) has left the board |
| 16/11/2015 | Robert Peter Cowlard (918232314) has left the board |
| 16/11/2015 | Robert Peter Cowlard (911617485) has left the board |
| 27/10/2015 | New Board Member Andrea Baggio (920207576) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 13/08/2015 | Giuseppe Viscovich (917587635) has left the board |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | BARBICAN SERVICES LIMITED (917587981) has left the board |
| 25/10/2013 | New Company Secretary Robert Peter Cowlard (918232314) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 26/07/2013 | New Board Member Robert Peter Cowlard (911617485) Appointed |
| 19/02/2013 | Enrico Mirandola (907548781) has left the board |
| 19/02/2013 | New Company Secretary BARBICAN SERVICES LIMITED (917587981) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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