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 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
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 |
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 |