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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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)
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

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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

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