Carmabrook Limited

Active04232062 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Tour operator activities (79120)
Owned by
Roger John Charles Cearns
Accounts type
Dormant
Region
North East
Address
88 Church Road
Stockton-On-Tees
TS18 1TW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 June 2026
Last conf. stmt
11 June 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2001
British
Born October 1944 (82)
Officer history (4 former)
28 February 2014
Resigned Cearns, Toby as Director
28 February 2014
Resigned Cearns, Toby as Secretary
15 June 2001
Appointed Cearns, Roger John Charles as Director
15 June 2001
Appointed Cearns, Toby as Director
15 June 2001
Appointed Cearns, Toby as Secretary
15 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1944 (82)

Financials

Net Assets
£117,613

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2024 £114,529 £117,613 £117,613
Balance sheet detail
202420202019
Fixed Assets£247,448£247,448£247,448
Cash£1,837£7,473
Creditors (< 1 year)£3,333£2,509
Creditors (> 1 year)£129,835£128,339£137,883
Net Current Assets(£1,496)£4,964
Net Assets£117,613£117,613£114,529
Shareholder Funds£117,613£117,613£114,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
24 September 2025Compulsory strike-off action has been discontinued
23 September 2025Micro company accounts30 December 2024
23 September 2025Confirmation statement with no updates11 June 2025
2 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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