CARVELL GROUP LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

CARVELL GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
CARVELL GROUP LIMITED was incorporated 8 years ago on 15/04/2016 and has the registered number: 10126504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

CARVELL GROUP LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O FRP ADVISORY, 1ST FLOOR, 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2021 12/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARVELL Aug 1975 British Director 2016-04-15 CURRENT
MR ROBERT PAUL BOYLE May 1975 British Director 2021-04-19 CURRENT
MR ANDREW BENBOW Mar 1989 British Director 2021-04-19 CURRENT
MR CHRISTOPHER CARVELL Secretary 2021-04-19 CURRENT
MR RUSSELL ANTHONY SULLIVAN Oct 1962 British Director 2016-04-15 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Allison Carvell 2018-12-14 5/1973 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Anthony Sullivan 2016-04-15 - 2018-10-26 10/1962 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Carvell 2016-04-15 8/1975 Stockton-On-Tees   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Carvell Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-06-2020 £10,664 Cash £67,045 equity
Carvell Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-12-2019 £889 Cash £22,245 equity
Carvell Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £6,080 Cash £6,153 equity
Carvell Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 30-06-2018 £95 Cash £17,289 equity

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