CARVER CLIMATE SYSTEMS LIMITED
Overview
| Company Name | CARVER CLIMATE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01986549 |
| 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 CLIMATE SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARVER CLIMATE SYSTEMS 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 CLIMATE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDDLE LIMITED | May 09, 2000 | May 09, 2000 |
| TILEHOUSE GROUP PLC | Jul 31, 1987 | Jul 31, 1987 |
| AIMBERRY LIMITED | Feb 06, 1986 | Feb 06, 1986 |
What are the latest accounts for CARVER CLIMATE SYSTEMS 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 CLIMATE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CARVER CLIMATE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 019865490018, created on Dec 03, 2024 | 99 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024 | 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 Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 019865490017, created on May 26, 2023 | 20 pages | MR01 | ||
Registration of charge 019865490015, created on May 26, 2023 | 95 pages | MR01 | ||
Registration of charge 019865490016, created on May 26, 2023 | 25 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Secretary's details changed for Mr Jonathan Moore on Mar 29, 2023 | 1 pages | CH03 | ||
Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Lewis Carver as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Andrew Smith as a secretary on Oct 04, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Who are the officers of CARVER CLIMATE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Aidan Dominic | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 169374120001 | |||||
| PRAGG, Neil Michael | Director | Northgate Aldridge WS9 8QD Walsall 15 England | United Kingdom | British | 83699180002 | |||||
| BIDDLE, Anthony Garry | Secretary | 112 Barton Road CB3 9LH Cambridge Cambridgeshire | British | 16049460001 | ||||||
| FYFE, Stuart Lee | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 194877720001 | |||||||
| JONES, David Antony | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | British | 44452300001 | ||||||
| MOORE, Jonathan Paul | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 307292350001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 290304210001 | |||||||
| SMITH, Andrew | Secretary | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | 287032910001 | |||||||
| BALMER, Henry Richard | Director | Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire | British | 1637840001 | ||||||
| BIDDLE, Anthony Garry | Director | 112 Barton Road CB3 9LH Cambridge Cambridgeshire | United Kingdom | British | 16049460001 | |||||
| CARVER, David Lewis | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 15922050001 | |||||
| COOPER, Christopher Norman | Director | High House Longsleddale LA8 9BB Kendal Cumbria | United Kingdom | British | 2882240001 | |||||
| DAVIES, Neil Joseph | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | United Kingdom | British | 288043660001 | |||||
| FYFE, Stuart Lee | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 301272730001 | |||||
| JONES, David Antony | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 44452300001 | |||||
| KWAK, Peter William | Director | 2 The Spinney Mancetter CV9 1RS Atherstone Warwickshire | British | 1441060001 | ||||||
| LANDOLT, Richard Binham | Director | Harp House 108 Henwood Green Road TN2 4LN Pembury Kent | British | 47024490001 | ||||||
| LIGTENBERG, Petrus Josephus Joannes Hubertus | Director | Slinge 23 FOREIGN 9204 Kk Drachten Netherlands | Dutch | 41698280001 | ||||||
| MOORE, Jonathan Paul | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 221845950001 | |||||
| MORRISON, Douglas | Director | 15 Northgate Aldridge WS9 8QD Walsall West Midlands | England | British | 43176540001 | |||||
| VAN ROOIJ, Marcus Maria | Director | Boymansweg 1 1064 Wr Amersterdam Netherlands | Dutch | 78776870001 |
Who are the persons with significant control of CARVER CLIMATE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carver Group Ltd | Jun 17, 2017 | Northgate Aldridge WS9 8QD Walsall 15 England | No | ||||||||||
| |||||||||||||
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