CS

CARMEL SOUTHEND LIMITED

Active

Company number 02070501

London, United Kingdom · Incorporated 4 November 1986

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 4 November 1986 and registered in England and Wales, CARMEL SOUTHEND LIMITED remains an active private limited company, now trading for 39 years. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Grammont Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: UZEL, Daniela Anna, UZEL, Ralph Charles, Mr., UZEL, Nicholas James Martin (appointed 1 March 2013) and UZEL, Daniel Paul (appointed 22 May 2015). UZEL, Daniela Anna serves as company secretary. Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 July 2026. The next is due by 8 August 2027. Companies House holds 215 filings for this company, most recently a mortgage filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • GRAMMONT HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAMMONT HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

UD
UZEL, Daniel Paul
Director
22 May 2015
UN
UZEL, Nicholas James Martin
Director
1 March 2013
UD
UZEL, Daniela Anna
Director
—
UR
UZEL, Ralph Charles, Mr.
Director
—
UE
UZEL, Elsa
Director · Resigned
—
UB
UZEL, Bohemir
Director · Resigned
—

Persons with significant control

PS
Grammont Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Person Secretary Company With Change Date
Officers
9 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2025 View
Accounts With Accounts Type Small
Accounts
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Accounts With Accounts Type Small
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Secretary Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Small
Accounts
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Resolution
Resolution
11 November 2015 View
Memorandum Articles
Incorporation
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Person Secretary Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts Amended With Made Up Date
Accounts
3 March 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Small
Accounts
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Small
Accounts
15 October 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Mortgage
21 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Small
Accounts
17 October 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Small
Accounts
17 January 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Small
Accounts
28 September 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Annual Return
5 September 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Small
Accounts
12 September 2002 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
7 November 2001 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Small
Accounts
6 September 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Mortgage
20 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Mortgage
6 May 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
31 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Small
Accounts
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Accounts Type Small
Accounts
9 August 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Annual Return
8 February 1993 View
Legacy
Annual Return
25 February 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
20 September 1991 View
Resolution
Resolution
8 May 1991 View
Resolution
Resolution
8 May 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Capital
18 May 1989 View
Legacy
Mortgage
28 March 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Officers
24 February 1988 View
Legacy
Annual Return
6 August 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 December 1986 View
Legacy
Address
12 November 1986 View
Legacy
Officers
12 November 1986 View
Certificate Incorporation
Incorporation
4 November 1986 View
Incorporation Company
Incorporation
22 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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