CARMINE COURT ENERGY LIMITED

CARMINE COURT ENERGY LIMITED is an active private limited company, incorporated on 9 March 2023. The nature of the business is Water collection, treatment and supply. The company's registered office is on Long Lane, Uxbridge. The company's next accounts are due on 9 December 2024, and fall under the accounts category: No Accounts Filed. CARMINE COURT ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 LONG LANE
Address Line 2	ICKENHAM
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB10 8QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	09/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

Company Name History

From incorporation onwards:

CARMINE COURT ENERGY LIMITED

Directors

(The company's officers)

MR MADHUKANT BHIKU

(~57 year old British national)

31 ASHLEY WAY, MARKET HARBOROUGH, LE16 7XD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2023

MR MANISH BHUNDIA

(~49 year old British national)

57 LONG LANE, ICKENHAM, UXBRIDGE, UB10 8QU, ENGLAND

Current Director
Gives occupation as AUDIT DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2023

MR MALAY SHAH

(~49 year old British national)

130 BLENHEIM ROAD, HARROW, HA2 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2023

Shareholders

(Persons of Significant Control)

Mr Manish Bhundia

(~49 year old British national)

57, Long Lane, Ickenham, Uxbridge, UB10 8QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2023

Mr Malay Shah

(~49 year old British national)

130, Blenheim Road, Harrow, HA2 7AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2023

Mr Madhukant Bhiku

(~57 year old British national)

31, Ashley Way, Market Harborough, LE16 7XD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2023

Connections

(Shared officers)

MBSB PROPERTIES (UK) LTD

MADHUKANT BHIKU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)