Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Carmel (Group) Limited
- Incorporated
- 28 November 2011 (14 years)
- Previously known as
- Carmel (UK) Limited (until 18 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Address
- Unit A Blenheim House1 Blenheim RoadEpsomKT19 9BE
Charges
- Total
- 4
- Outstanding
- 3
- 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 23 January 2020
British
Born March 1978 (48)
Director · Appointed 15 April 2019
British
Born October 1968 (58)
Director · Appointed 28 November 2011
British
Born September 1955 (71)
Officer history (8 former)
2 April 2025
Resigned Spelling, Melvyn as Secretary
2 April 2025
Appointed Harfield, Kevin as Secretary
31 December 2024
19 March 2024
20 October 2022
1 October 2022
31 March 2022
24 March 2022
30 November 2021
25 November 2021
23 January 2020
22 January 2020
15 April 2019
15 April 2019
15 April 2019
25 March 2019
1 February 2016
Appointed Spelling, Melvyn as Secretary
2 October 2013
2 October 2013
28 November 2011
28 November 2011
28 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 12336417
Other holdings 1
Companies where Carmel (Group) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
17 December 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carmel (Group) Limited This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Resolutions | |||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 3 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 October 2025 | Registration of a charge |
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