RELY ON FIRE CHECK LTD. - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

RELY ON FIRE CHECK LTD. is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
RELY ON FIRE CHECK LTD. was incorporated 12 years ago on 16/06/2011 and has the registered number: 07672208. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RELY ON FIRE CHECK LTD. - STOCKTON-ON-TEES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10
STOCKTON-ON-TEES
TS18 3DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARVELL CONSULTING LIMITED (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARVELL Aug 1975 British Director 2011-06-16 CURRENT
MR CHRISTOPHER CARVELL Secretary 2021-04-19 CURRENT
MR STEVE WHITE Nov 1980 British Director 2022-01-04 UNTIL 2022-08-31 RESIGNED
MR MARK CAIRNS Oct 1976 British Director 2021-04-19 UNTIL 2021-11-11 RESIGNED
ALLISON CARVELL Secretary 2011-06-16 UNTIL 2011-09-12 RESIGNED
MRS ALLISON CARVELL Secretary 2018-12-11 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allison Carvell 2021-12-17 5/1973 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Carvell 2021-12-17 8/1975 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carvell Group Limited 2019-06-14 - 2021-12-17 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allison Carvell 2016-06-17 - 2019-06-14 5/1973 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Carvell 2016-06-17 - 2019-06-14 8/1975 Stockton-On-Tees   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE HOME SYSTEMS LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
CARVELL TRAINING LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRE-DOCS.COM LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECURITY-DOCS.COM LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARVELL GROUP LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RELY ON FIRE CHECK LTD. 2023-04-12 31-12-2022 £226,884 equity
Micro-entity Accounts - RELY ON FIRE CHECK LTD. 2022-09-08 30-06-2022 £209,522 equity
Micro-entity Accounts - RELY ON FIRE CHECK LTD. 2022-02-12 30-06-2021 £111,628 equity
Carvell Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-06-2020 £107,240 Cash £67,753 equity
Carvell Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 30-06-2018 £8,293 Cash £5,585 equity

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