Carmen Investments Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 02280542 Private limited company
Incorporated
26 July 1988 (38 years)
Previously known as
Bernards Estate Agents Limited (until 10 May 2022)
Industry
Real estate agencies (68310)
Owned by
Jason Aaron Parker
Accounts type
Total exemption full
Region
South East
Address
C/o Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
27 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
20 August 2025 (overdue)
Last conf. stmt
6 August 2024

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 1988
British
Born February 1968 (58)
Officer history (5 former)
7 August 2020
Resigned Parker, Soraya as Director
1 July 2016
Resigned Simmons, Tarnia Louise as Secretary
1 July 2016
Resigned Simmons, Tarnia Louise as Director
1 September 2011
Appointed Parker, Soraya as Director
24 May 2007
Resigned Parker, Julie as Director
14 August 2006
Appointed Simmons, Tarnia Louise as Secretary
14 August 2006
Resigned Parker, Julie as Secretary
1 August 2001
Appointed Simmons, Tarnia Louise as Director
26 July 1988
Appointed Parker, Jason Aaron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (3)
15 July 2022
Ceased Soraya Parker — Owns 25–50% of shares
26 August 2021
Ceased Jason Aaron Parker — Owns 75–100% of shares
7 August 2020
Ceased Soraya Parker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
£84,225
Cash
£0
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2022 2023 £134,786 £87,763 £85,433 £84,225
Balance sheet detail
2023202220202019
Fixed Assets£0
Current Assets£140,433£140,603£143,184£146,289
Debtors£140,433£140,349£140,466£140,303
Cash£0£254£2,718£5,986
Creditors (< 1 year)£56,208£19,439£11,254£11,503
Creditors (> 1 year)£0£35,731£44,167£0
Net Current Assets£84,225£121,164£131,930£134,786
Net Assets£84,225£85,433£87,763£134,786
Shareholder Funds£84,225£85,433£87,763£134,786

Filings

Filing history not loaded yet. See it on Companies House

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