CARVELL DIGITAL LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
CARVELL DIGITAL LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
CARVELL DIGITAL LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10589409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
CARVELL DIGITAL LIMITED was incorporated 7 years ago on 30/01/2017 and has the registered number: 10589409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.
CARVELL DIGITAL LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
This Company Originates in : United Kingdom
Previous trading names include:
CARVELL SYSTEMS LIMITED (until 23/03/2021)
CARVELL SYSTEMS LIMITED (until 23/03/2021)
FIRE-CHECK.NETWORK LIMITED (until 05/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2021 | 12/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAUL BOYLE | May 1975 | British | Director | 2018-02-01 | CURRENT |
MR CHRISTOPHER CARVELL | Aug 1975 | British | Director | 2017-01-30 | 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 | 2017-01-30 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carvell Group Limited | 2020-10-30 | Stockton-On-Tees | Ownership of shares 75 to 100 percent | |
Mr Christopher Carvell | 2017-01-30 | 8/1975 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carvell Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 30-06-2020 | £5,468 Cash £22,021 equity |
Carvell Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 30-06-2019 | £3,322 Cash £22,982 equity |
Carvell Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 31-12-2019 | £5,397 Cash £14,592 equity |
Carvell Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 30-06-2018 | £6,615 Cash £10,204 equity |