Company Information for CARVER CONSULTING INTERNATIONAL LIMITED
CHATTAN MOWATT ROAD, GRAYSHOTT, HINDHEAD, GU26 6EY,
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Company Registration Number
05053532
Private Limited Company
Active |
Company Name | ||||
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CARVER CONSULTING INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
CHATTAN MOWATT ROAD GRAYSHOTT HINDHEAD GU26 6EY Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 05053532 | |
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Company ID Number | 05053532 | |
Date formed | 2004-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANET MARY EELES |
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PAUL STEPHEN EELES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES RODWAY |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTON ASSOCIATES LIMITED | Director | 2014-05-01 | CURRENT | 2011-12-08 | Active | |
THORNBUSH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-04-18 | |
THORNBUSH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-04-18 | |
ACTON ASSOCIATES LIMITED | Director | 2013-08-08 | CURRENT | 2011-12-08 | Active | |
CLAYTON CARPENTRY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 27/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 5 East Cut Through New Covent Garden London SW8 5JB | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Stephen Eeles on 2018-05-24 | |
PSC04 | Change of details for Mr Paul Stephen Eeles as a person with significant control on 2018-05-24 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Deborah Janet Mary Eeles on 2015-10-05 | |
CH01 | Director's details changed for Mr Paul Stephen Eeles on 2015-10-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN RODWAY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
123 | GBP NC 1000/2000 14/04/09 | |
RES13 | INCREASE SHARE CAP TO 2000 14/04/2009 | |
RES13 | AUTHORISED TO ISSUE SHARE CAP 14/04/2009 | |
RES13 | SHARE DIVIDENDS 14/04/2009 | |
88(2) | AD 14/04/09 GBP SI 900@1=900 GBP IC 100/1000 | |
363a | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED UNISTAR SPECIAL RISKS (UK) LIMIT ED CERTIFICATE ISSUED ON 07/01/08 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARVER CONSULTING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors Due Within One Year | 2013-03-31 | £ 43,250 |
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Creditors Due Within One Year | 2012-03-31 | £ 83,734 |
Creditors and other liabilities
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 CARVER CONSULTING INTERNATIONAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 6,848 |
Cash Bank In Hand | 2012-03-31 | £ 33,877 |
Current Assets | 2013-03-31 | £ 30,909 |
Current Assets | 2012-03-31 | £ 49,221 |
Debtors | 2013-03-31 | £ 8,717 |
Tangible Fixed Assets | 2013-03-31 | £ 4,237 |
Tangible Fixed Assets | 2012-03-31 | £ 5,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CARVER CONSULTING INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |