Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Solutions (Co) Ltd
- Incorporated
- 30 May 2007 (19 years)
- Previously known as
- Carmel Building Solutions Limited (until 18 March 2014)Carmel ZE Ltd (until 23 September 2009)Carmel Advanced Energy Systems Limited (until 28 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)
- Directors
- Kevin James Harfield
- Owned by
- Accounts type
- Small
- Address
- Unit A Blenheim House1 Blenheim RoadEpsomKT19 9BE
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born March 1978 (48)
Harfield, Kevin
Secretary · Appointed 2 April 2025
Harfield, Kevin James
Director · Appointed 19 March 2024
British
Born October 1968 (58)
British
Born November 1983
Director · Appointed 21 July 2011
British
Born September 1955 (71)
Officer history (8 former)
1 January 2026
2 April 2025
Appointed Harfield, Kevin as Secretary
2 April 2025
Resigned Spelling, Melvyn as Secretary
31 December 2024
19 March 2024
Appointed Harfield, Kevin James as Director
1 October 2022
30 November 2021
25 November 2021
22 January 2020
15 April 2019
25 March 2019
3 November 2016
21 July 2011
24 November 2010
25 March 2010
4 February 2010
Appointed Spelling, Melvyn as Secretary
4 February 2010
Resigned Hunt, Julia as Secretary
11 October 2009
10 October 2009
30 May 2007
30 May 2007
Appointed Hunt, Julia as Secretary
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 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 This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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