CARVER GROUP LIMITED
Overview
| Company Name | CARVER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00509127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARVER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARVER GROUP LIMITED located?
| Registered Office Address | 15 Northgate Aldridge WS9 8QD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARVER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARVER GROUP PLC | Dec 06, 2011 | Dec 06, 2011 |
| CARVER PLC | Feb 01, 1994 | Feb 01, 1994 |
| CARVER & CO (ENGINEERS) LIMITED | Jun 24, 1952 | Jun 24, 1952 |
What are the latest accounts for CARVER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARVER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CARVER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 005091270022, created on Dec 03, 2024 | 100 pages | MR01 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Philip John Carver as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Moore as a secretary on Aug 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 005091270021, created on May 26, 2023 | 95 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Appointment of Mr Jonathan Paul Moore as a secretary on Mar 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Notification of Timothy Carver as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Timothy Joseph Carver on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Lewis Carver on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Appointment of Mr Jonathan Paul Moore as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Smith as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Neil Joseph Davies as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Joseph Davies as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil Joseph Davies as a secretary on Oct 04, 2021 | 2 pages | AP03 | ||
Who are the officers of CARVER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Christopher Philip John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | 314903290001 | |||||
| CARVER, David Lewis | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 15922050001 | |||||
| CARVER, Timothy Joseph | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 4211870001 | |||||
| KILLEEN, Aidan Dominic | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 169374120001 | |||||
| MORRISON, Douglas | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 43176540001 | |||||
| PRAGG, Neil Michael | Director | 15 Northgate Aldridge WS9 8QD Walsall 15 Northgate England | United Kingdom | British | 83699180002 | |||||
| DAVIES, Neil Joseph | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 288047520001 | |||||||
| FYFE, Stuart Lee | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 194868700001 | |||||||
| JONES, David Antony | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | British | 44452300001 | ||||||
| KNOWLES, John Charles | Secretary | 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire | British | 4211850001 | ||||||
| MOORE, Jonathan Paul | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 307277390001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 290302460001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 287031970001 | |||||||
| BIDDLE, Anthony Garry | Director | 112 Barton Road CB3 9LH Cambridge Cambridgeshire | United Kingdom | British | 16049460001 | |||||
| CARVER, Ada Muriel | Director | Wallbrook House GL17 0PA Longhope Gloucestershire | British | 4785690001 | ||||||
| CARVER, Leonard John | Director | Wallbrook House GL17 Longhope Gloucestershire | British | 4211860001 | ||||||
| CARVER, Nancy Marianne | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 4785700001 | |||||
| COX, Malcolm Wolverson | Director | Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire | British | 51155650001 | ||||||
| COYNE, Stuart James | Director | 5 Burgess Croft B92 0QJ Solihull West Midlands | England | British | 66768810001 | |||||
| DAVIES, Neil Joseph | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | 288043660001 | |||||
| FORREST, Arthur Thomas | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 8427680001 | |||||
| FYFE, Stuart Lee | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 301272730001 | |||||
| GROOM, Michael John | Director | 14 High Meadows Compton WV6 8PH Wolverhampton West Midlands | British | 8350290001 | ||||||
| HALL, Peter John | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 4785710001 | |||||
| JONES, David Antony | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 44452300001 | |||||
| KNOWLES, John Charles | Director | 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire | British | 4211850001 | ||||||
| LOAKES, Graham Charles | Director | 8 Marlburn Way Wombourne WV5 8LA Wolverhampton West Midlands | British | 56604370001 | ||||||
| MOORE, Jonathan Paul | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 221845950001 | |||||
| VAN ROOIJ, Marcus Maria | Director | Boymansweg 1 1064 Wr Amersterdam Netherlands | Dutch | 78776870001 | ||||||
| WRIGHT, Alan Thomas | Director | Wisley House Codsall Wood WV8 1RJ Wolverhampton West Midlands | British | 22920610001 |
Who are the persons with significant control of CARVER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Carver | Jan 01, 2023 | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lewis Carver | Dec 14, 2016 | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0