Carmel Property Co (Northern) Limited

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Company number
03126823
Status
Active
Registered address
25 Milton Road, Prestwich, Manchester, England, M25 1pt
Incorporated
16 November 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Casselson, Victoria Deborah
    Secretary
    Nationality: British · Appointed: 2005-12-02
    • Victoria Deborah CASSELSONOfficer, appointed 2005-12-02
  • Casselson, Victoria Debra
    Director
    Nationality: British · Residence: England · Appointed: 2020-01-09
    • Victoria Debra CASSELSONOfficer, appointed 2020-01-09
  • Casselson, Robert Bernard
    Secretary
    Nationality: British · Appointed: 1995-11-16 · Resigned: 2005-12-02
    • Robert Bernard CASSELSONOfficer, appointed 2011-10-10
    • Robert Bernard CASSELSONOfficer, appointed 2005-11-25
    • Robert Bernard CASSELSONOfficer, appointed 1999-09-28
  • Thomas, Howard
    Nominee Secretary
    Nationality: British · Appointed: 1995-11-16 · Resigned: 1995-11-16
    • Howard THOMASOfficer, appointed 2006-12-12, resigned 2006-12-12
    • Howard THOMASOfficer, appointed 2006-12-07, resigned 2006-12-07
    • Howard THOMASOfficer, appointed 2006-12-06, resigned 2006-12-06
  • Casselson, Robert Bernard
    Director
    Nationality: British · Residence: England · Appointed: 1995-11-16 · Resigned: 2020-01-09
    • Robert Bernard CASSELSONOfficer, appointed 2011-10-10
    • Robert Bernard CASSELSONOfficer, appointed 2005-11-25
    • Robert Bernard CASSELSONOfficer, appointed 1999-09-28

Filing History

  • mortgage-satisfy-charge-full
    Date: 2026-07-06 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-01 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2026-01-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-14 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2023-09-27 · Type: MR04

PSC / Beneficial Ownership

  • Miss Victoria Debra Casselson
    significant-influence-or-control · Notified 2020-01-09
  • Mr Robert Bernard Casselson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-01-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 68 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARMEL PROPERTY CO (NORTHERN) LIMITED - UK Company Risk Report