CARMEL OLEFINS (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Carmel Olefins (uk) Ltd

CARMEL OLEFINS (UK) LIMITED was founded on 1992-08-28 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Carmel Olefins (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARMEL OLEFINS (UK) LIMITED

55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9

Filing Information

Company Number		02743529
Company ID Number		02743529
Date formed		1992-08-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB606036766~~

Last Datalog update:	2023-11-06 15:42:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMEL OLEFINS (UK) LIMITED

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Company Officers of CARMEL OLEFINS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY HARRIS	Company Secretary	1999-06-30
MARK HANA	Director	2014-06-26
ELIYAHU MISS	Director	2014-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES LIRAN	Director	2006-01-01	2016-08-01
MAGI BETAN	Director	2012-09-01	2014-06-26
IGAL SALHOV	Director	2001-03-12	2014-06-26
ELIYAHU MISS	Director	2006-01-01	2012-09-01
DORON NIZAN	Director	2002-05-01	2006-01-01
CHARLES SHEFFER	Director	1993-07-07	2006-01-01
NISSIM ADAR	Director	2001-03-12	2002-04-30
MARK WILSKER	Director	1994-05-01	2000-11-15
CHARLES LIRAN	Director	1993-07-07	2000-09-27
IRENE TAYLOR	Company Secretary	1992-10-28	1999-06-30
ALBERT PAPOUCHADO	Director	1993-07-07	1994-04-30
DEREK WILLIAM AVERY	Director	1992-10-28	1993-07-07
DAVID SAMUEL CHESTER	Director	1992-08-28	1993-07-07
JAFAR OMID	Director	1992-08-28	1993-07-07
JAFAR OMID	Company Secretary	1992-08-28	1992-10-28
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1992-08-28	1992-08-28
HALLMARK REGISTRARS LIMITED	Nominated Director	1992-08-28	1992-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-04		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-14	TM02	Termination of appointment of Terry Harris on 2021-04-01
2020-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIYAHU MISS
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2017-08-30	PSC02	Notification of Carmel Olefins Limited as a person with significant control on 2016-04-06
2017-08-30	PSC09	0000
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-30	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LIRAN
2015-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28	AR01	28/08/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-07-02	AP01	DIRECTOR APPOINTED ELIYAHU MISS
2014-07-02	AP01	DIRECTOR APPOINTED MR MARK HANA
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGI BETAN
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IGAL SALHOV
2013-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-28	AR01	28/08/13 ANNUAL RETURN FULL LIST
2012-10-30	AP01	DIRECTOR APPOINTED MAGI BETAN
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELI MISS
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELI MISS / 13/08/2012
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IGAL SALHOV / 13/08/2012
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-30	AR01	28/08/11 FULL LIST
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-09-01	AR01	28/08/10 FULL LIST
2010-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-01	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-15	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDX. HA1 2AX
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	288a	NEW DIRECTOR APPOINTED
2006-05-26	288b	DIRECTOR RESIGNED
2006-05-26	288b	DIRECTOR RESIGNED
2006-05-26	288a	NEW DIRECTOR APPOINTED
2005-09-08	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-11	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-30	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-03	288b	DIRECTOR RESIGNED
2002-09-03	288a	NEW DIRECTOR APPOINTED
2001-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-23	288b	DIRECTOR RESIGNED
2000-10-25	288b	DIRECTOR RESIGNED
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-04	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-08-31	288a	NEW SECRETARY APPOINTED
1999-08-31	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-31	288b	SECRETARY RESIGNED
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-02	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-20	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-26	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-09-10	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARMEL OLEFINS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARMEL OLEFINS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARMEL OLEFINS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARMEL OLEFINS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CARMEL OLEFINS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARMEL OLEFINS (UK) LIMITED

Trademarks

We have not found any records of CARMEL OLEFINS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARMEL OLEFINS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARMEL OLEFINS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CARMEL OLEFINS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CARMEL OLEFINS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-00	39011090	Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2015-02-00	39021000	Polypropylene, in primary forms
2015-01-01	39011090	Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2015-01-01	39021000	Polypropylene, in primary forms
2014-12-01	39011090	Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2014-12-01	39021000	Polypropylene, in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARMEL OLEFINS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARMEL OLEFINS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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