Carmichael Site Services Limited

03335763

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

34 UPPER HIGH STREET, THAME, OX9 2DN

Incorporated 19/03/1997

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

42110

Construction of roads and motorways

42120

Construction of railways and underground railways

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Collette Rose Carmichael

secretary · Since 19/03/1997

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Mrs Collette Rose Carmichael

director · Since 19/03/1997

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Mr Rodney Joseph Thomas Carmichael

director · Since 19/03/1997

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Mark David Blakey

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Joseph Robert Carmichael

director · Since 22/09/2025

TECHNOLOGY & INFRASTRUCTURE MANAGER

BRITISH · UNITED KINGDOM · Age 28

Thomas Daniel Carmichael

director · Since 22/09/2025

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Mr Rodney Joseph Thomas Carmichael

25–50% shares

25–50% votes

British · England · Age 58

34, Upper High Street, Thame, OX9 2DN

Notified 06/04/2016

Mrs Collette Rose Carmichael

25–50% shares

25–50% votes

British · England · Age 60

34, Upper High Street, Thame, OX9 2DN

Notified 30/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/02/2023Registered 13/02/2023

charge

outstanding

AIB GROUP (UK) PLC

Created 07/10/2008Registered 08/10/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 20/11/2007Registered 22/11/2007Satisfied 10/10/2008

charge

outstanding

AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK

Created 19/09/2007Registered 25/09/2007

charge

satisfied

ENTERPRISE EUROPE (UK) LIMITED

Created 15/06/2004Registered 18/06/2004Satisfied 19/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2000Registered 01/02/2000Satisfied 22/08/2007