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CAREL U.K. LTD.

Company number 03639249

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Nicola Biondo as a director on 19 January 2024	View PDF Appointment of Mr Nicola Biondo as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
18 Dec 2023	TM01	Termination of appointment of Giandomenico Lombello as a director on 14 December 2023	View PDF Termination of appointment of Giandomenico Lombello as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	RP04PSC02	Second filing for the notification of Carel Industries Spa as a person with significant control	View PDF Second filing for the notification of Carel Industries Spa as a person with significant control - link opens in a new window - 7 pages (7 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
02 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC02	Notification of Carel Industries Spa as a person with significant control on 11 June 2019 ANNOTATION Clarification a second filed PSC02 was registered on 04/10/2021	View PDF Notification of Carel Industries Spa as a person with significant control on 11 June 2019 ANNOTATION Clarification a second filed PSC02 was registered on 04/10/2021 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 26 September 2019 ANNOTATION Clarification a second filed PSC09 was registered on 04102021	View PDF Withdrawal of a person with significant control statement on 26 September 2019 ANNOTATION Clarification a second filed PSC09 was registered on 04102021 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP01	Appointment of Mr Lluis Niubo Castello as a director on 2 January 2019	View PDF Appointment of Mr Lluis Niubo Castello as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Luigi Nalini as a director on 20 December 2018	View PDF Termination of appointment of Luigi Nalini as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP01	Appointment of Mr Giandomenico Lombello as a director on 7 December 2018	View PDF Appointment of Mr Giandomenico Lombello as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RP04AR01	Second filing of the annual return made up to 22 September 2015	View PDF Second filing of the annual return made up to 22 September 2015 - link opens in a new window - 19 pages (19 pages)
07 Nov 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Luigi Rossi Luciani as a person with significant control on 6 April 2016	View PDF Cessation of Luigi Rossi Luciani as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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CAREL U.K. LTD.

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