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CAREL U.K. LTD.

Company number 03639249

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Company Results (links open in a new window)
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)
25 Jun 2026 AP03 Appointment of Mr Rakesh Patel as a secretary on 25 June 2026
View PDF Appointment of Mr Rakesh Patel as a secretary on 25 June 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 AP01 Appointment of Mr Sean Blandford as a director on 1 April 2026
View PDF Appointment of Mr Sean Blandford as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
16 Sep 2025 TM01 Termination of appointment of Nigel Hillier as a director on 16 September 2025
View PDF Termination of appointment of Nigel Hillier as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
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)