OpenRegistry
Companies House/Portsmouth/Company profile

CARMEN INVESTMENTS LTD

Active - Proposal to Strike off
02280542·incorporated 1988-07-26

CARMEN INVESTMENTS LTD is an active UK private limited company, incorporated on 26 July 1988 at Companies House (number 02280542; OpenRegistry canonical ID GB-02280542-carmen-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 10,171 active companies registered in Portsmouth, Hampshire (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1988-07-26
Registered Address
C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-06. Next confirmation statement due 2025-08-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CARMEN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Jason Aaron Parker born 1968 resident in England, British national. Notified 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Soraya Parker born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Aaron Parker born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Soraya Parker born 1982 resident in England, British national. Notified 2021-08-26. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CARMEN INVESTMENTS LTD has previously traded as:

  • BERNARDS ESTATE AGENTS LIMITED (until 2022-05-10)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Portsmouth: