CARVAL COMPUTING LIMITED - DERBY


Company Profile Company Filings

Overview

CARVAL COMPUTING LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
CARVAL COMPUTING LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038457. The accounts status is DORMANT and accounts are next due on 30/06/2023.

CARVAL COMPUTING LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2022 28/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Sep 1957 British Director 2022-11-02 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2022-11-02 CURRENT
MR MICHAEL STODDARD Secretary 2017-07-13 CURRENT
CHRISTOPHER GEOFFREY SWEBY Dec 1951 Director RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2017-07-13 UNTIL 2022-11-02 RESIGNED
MR PHILIP DAVID ROWLAND Mar 1971 British Director 2017-07-13 UNTIL 2022-02-28 RESIGNED
MR JOHN NEIL OVINGTON Jan 1963 British Director 2003-06-01 UNTIL 2017-07-13 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2017-09-29 UNTIL 2021-10-21 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2022-11-02 RESIGNED
CLIVE CAUNTER Jul 1956 British Director 1999-11-29 UNTIL 2003-02-05 RESIGNED
ALAN MICHAEL CANNON Jul 1947 British Director RESIGNED
JOHN MICHAEL CANNON Nov 1968 British Director 2002-06-19 UNTIL 2007-12-16 RESIGNED
CHRISTOPHER GEOFFREY SWEBY Dec 1951 Secretary 2003-02-21 UNTIL 2014-03-10 RESIGNED
CLIVE CAUNTER Jul 1956 British Secretary 1999-11-29 UNTIL 2003-02-05 RESIGNED
ALAN MICHAEL CANNON Jul 1947 British Secretary RESIGNED
MR JASON PETER SWEBY Jul 1975 British Director 2013-11-01 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2017-07-13 London   Ownership of shares 75 to 100 percent
Mr John Neil Ovington 2016-04-06 - 2017-07-13 1/1963 Ownership of shares 25 to 50 percent
Mr Jason Peter Sweby 2016-04-06 - 2017-07-13 7/1975 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CARVAL COMPUTING LIMITED 2016-12-21 30-09-2016 £663,240 Cash £379,958 equity
Abbreviated Company Accounts - CARVAL COMPUTING LIMITED 2015-12-24 30-09-2015 £170,497 Cash £162,823 equity
Abbreviated Company Accounts - CARVAL COMPUTING LIMITED 2015-04-01 30-09-2014 £264,523 Cash £121,704 equity

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