Carmona UK Limited

Active02989964 Private limited company
Incorporated
14 November 1994 (31 years)
Previously known as
International School of Linguists Limited (until 15 July 2011)
Carmona UK Limited (until 19 April 2011)
Targetzone Limited (until 6 December 1994)
Industry
Advertising agencies (73110)
Combined office administrative service activities (82110)
Directors
Joshua Gould
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Suite U2
Ground Floor Arlington Business Centre
White Rose Park
Leeds
LS11 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Mitaka Limited, Link Up Mitaka Limited, Wordsynk Limited · more companies
British
Born January 1979 (47)
Gould, Joshua
Director · Appointed 31 October 2014
British
Born February 1984 (42)
Officer history (32 former)
1 April 2024
Resigned Lightowler, Andrew Graham as Director
1 January 2024
Appointed Rice, Mark Oliver as Director
28 December 2023
Resigned Daley, Mark as Secretary
28 December 2023
Resigned Daley, Mark Andrew as Director
4 August 2021
Resigned Gould, Laurence Jeremy as Director
4 August 2021
Resigned Gould, Michele as Director
6 October 2020
Appointed Lightowler, Andrew Graham as Director
13 February 2020
Resigned Griffiths, Hazel Jayne as Director
13 February 2020
Appointed Daley, Mark as Secretary
13 February 2020
Appointed Daley, Mark Andrew as Director
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Director
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Secretary
18 February 2019
Resigned Mills, Marcus Lee as Director
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Director
21 August 2017
Resigned Byrne, Bernadette Judith as Director
16 November 2016
Appointed Mills, Marcus Lee as Director
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Cheesebrough, Diane as Secretary
31 August 2015
Appointed Byrne, Bernadette Judith as Director
31 October 2014
Appointed Toynton, Matthew Leigh as Secretary
31 October 2014
Appointed Gould, Joshua as Director
28 October 2014
Resigned Gould, Joshua as Secretary
3 September 2012
Appointed Toynton, Matthew Leigh as Director
24 May 2012
Resigned Earnshaw, Jeremy Waring as Director
14 December 2011
Appointed Earnshaw, Jeremy Waring as Director
25 August 2011
Resigned Myers, Daniel Richard as Director
25 August 2011
Appointed Cheesebrough, Diane as Director
8 February 2011
Appointed Myers, Daniel Richard as Director
23 June 2009
Appointed Gould, Joshua as Secretary
23 June 2009
Resigned Oliver, Jon William as Secretary
1 December 2008
Appointed Oliver, Jon William as Secretary
1 December 2008
Appointed Gould, Michele as Director
1 December 2008
Resigned Tyson, Melanie Jacqueline as Secretary
5 September 2008
Resigned Ball, Christopher as Director
20 December 2007
Appointed Tyson, Melanie Jacqueline as Secretary
20 December 2007
Resigned Ball, Christopher as Secretary
31 October 2006
Appointed Gould, Laurence Jeremy as Director
31 October 2006
Resigned Miller, Dianne Adrienne as Director
25 September 2001
Appointed Ball, Christopher as Director
25 September 2001
Appointed Ball, Christopher as Secretary
25 September 2001
Resigned Butler, Nicholas Sowden as Secretary
1 August 2001
Appointed Butler, Nicholas Sowden as Secretary
31 July 2001
Resigned Nichol, Alistair John as Secretary
31 July 2001
Resigned Nichol, Alistair John as Director
3 April 2001
Appointed Miller, Dianne Adrienne as Director
3 April 2001
Appointed Nichol, Alistair John as Secretary
3 April 2001
Resigned Carmona, Samuel as Secretary
3 April 2001
Resigned Carmona, Stephanie as Director
3 April 2001
Appointed Nichol, Alistair John as Director
1 September 1997
Resigned Carmona, David as Director
1 September 1997
Appointed Carmona, Samuel as Secretary
1 September 1997
Resigned Carmona, Stephanie as Secretary
25 November 1994
Appointed Carmona, David as Director
25 November 1994
Appointed Carmona, Stephanie as Director
25 November 1994
Appointed Carmona, Stephanie as Secretary
25 November 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01789968
Former controllers (1)
6 April 2016
Ceased Laurence Jeremy Gould — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Thebigword Group Limited
Link Up Mitaka Limited Owns 75–100% of shares
Carmona UK Limited This company Owns 75–100% of shares
Mitaka Limited Owns 75–100% of shares
Multilingual Services Limited Owns 75–100% of shares
Thebigword Limited Status not confirmedOwns 75–100% of shares
TBW Global Limited Owns 75–100% of shares
Thebigword BSL UK Limited Owns 75–100% of shares
Clarion Interpreting Limited Owns 75–100% of shares
Thebigword Europe Limited Status not confirmedOwns 75–100% of shares
Thebigword International Limited Owns 75–100% of shares
Thebigword Asia Limited Owns 75–100% of shares
Thebigword Interpreting Services Limited Owns 75–100% of shares
Thebigword International Management Services Limited Status not confirmedOwns 75–100% of shares
Thebigword Overseas Interpreting Limited Owns 75–100% of shares
Thebigword Transcription Services Ltd. Status not confirmedOwns 75–100% of shares
Word Pie Limited Status not confirmedOwns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 2025 £6,920 £6,920 £6,920
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£6,920£6,920£6,920
Creditors (< 1 year)£0
Net Current Assets£6,920£6,920
Net Assets£6,920
Shareholder Funds£6,920£6,920£6,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
27 March 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
30 September 2025Accounts for a dormant company31 December 2024
5 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Clarion Interpreting Limited
Link Up Mitaka Limited
Mitaka Limited
Multilingual Services Limited
TBW Global Limited
Thebigword Asia Limited

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