Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Carmel (UK) Limited
- Incorporated
- 14 July 2004 (22 years)
- Previously known as
- Carmel Building Services (North) Limited (until 18 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Address
- Unit A Blenheim House1 Blenheim RoadEpsomKT19 9BE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Harfield, Kevin
Secretary · Appointed 2 April 2025
British
Born February 1971 (55)
British
Born November 1983
Director · Appointed 25 November 2021
British
Born March 1978 (48)
Director · Appointed 17 January 2020
British
Born October 1968 (58)
Director · Appointed 14 July 2004
British
Born September 1955 (71)
Officer history (13 former)
2 April 2025
Resigned Spelling, Melvyn as Secretary
2 April 2025
Appointed Harfield, Kevin as Secretary
31 December 2024
Resigned Jones, Gary as Director
19 March 2024
20 October 2022
1 October 2022
31 March 2022
24 March 2022
30 November 2021
25 November 2021
1 April 2020
Appointed Jones, Gary as Director
22 January 2020
17 January 2020
15 April 2019
15 April 2019
25 March 2019
30 April 2009
31 October 2008
Resigned Taylor, Simon Julian as Director
3 September 2007
23 August 2007
Appointed Spelling, Melvyn as Secretary
9 August 2007
Resigned Mcinnes, Andrew as Secretary
9 August 2007
Resigned Mcinnes, Andrew as Director
7 June 2007
7 June 2007
14 July 2004
14 July 2004
14 July 2004
14 July 2004
14 July 2004
Appointed Mcinnes, Andrew as Secretary
14 July 2004
Appointed Mcinnes, Andrew as Director
14 July 2004
Appointed Taylor, Simon Julian as Director
14 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07863120
Former controllers (1)
8 October 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carmel (Group) Limited Owns 75–100% of shares
Carmel (UK) Limited This company Owns 75–100% of shares
Carmel Mep Consulting Ltd Owns 75–100% of shares
Carmel Proco Limited Owns 75–100% of shares
Solutions (Co) Ltd Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 24 October 2025 | Registration of a charge | |||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 2 April 2025 | Termination of appointment of a secretary |
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