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CARVELLO WOODSCUTT LIMITED

CARVELLO WOODSCUTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARVELLO WOODSCUTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARVELLO WOODSCUTT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARVELLO WOODSCUTT LIMITED located?

    Registered Office Address
    1beauchamp Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVELLO WOODSCUTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARVELLO WOODSCUTT LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for CARVELLO WOODSCUTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Notification of Ede & Ravenscroft Graduation Services Holdings Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Richard James Weldon Limited as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Richard James Weldon Limited as a person with significant control on Oct 04, 2022

    		2 pagesPSC02

    Cessation of Scott David Dixon as a person with significant control on Oct 04, 2022

    		1 pagesPSC07

    Cessation of Jane Elizabeth Dixon as a person with significant control on Oct 04, 2022

    		1 pagesPSC07

    Notification of Scott David Dixon as a person with significant control on Jan 19, 2022

    		2 pagesPSC01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Michael William Middleton as a director on Oct 04, 2022

    		2 pagesAP01

    Appointment of Mr Adrian Trevor Halls as a director on Oct 04, 2022

    		2 pagesAP01

    Termination of appointment of Marsha Berg as a director on Oct 04, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mrs Jane Elizabeth Dixon as a person with significant control on Jan 19, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Jan 19, 2022

    		3 pagesRP04CS01

    Annual return made up to Aug 08, 2002 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CARVELLO WOODSCUTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Jane Elizabeth
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		Director
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		EnglandBritish135102790002
    DIXON, Scott David
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		Director
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		EnglandBritish134684710002
    HALLS, Adrian Trevor
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Director
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		EnglandBritish301070230001
    MIDDLETON, Michael William
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Director
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		EnglandBritish5496110005
    BERG, Jane Elizabeth
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		Secretary
    St James's Avenue
    BR3 4HQ Beckenham
    90
    Kent
    England
    		British78280350003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    BERG, Jane Elizabeth
    11 Coopers Mews
    BR3 1AJ Beckenham
    Kent
    		Director
    11 Coopers Mews
    BR3 1AJ Beckenham
    Kent
    		British78280350003
    BERG, Marsha
    1 River Grove Park
    BR3 1HU Beckenham
    Kent
    		Director
    1 River Grove Park
    BR3 1HU Beckenham
    Kent
    		British78280300003
    SAFFRON, Karen Rebecca
    7 Nursery Avenue
    CR0 5ET Croydon
    		Director
    7 Nursery Avenue
    CR0 5ET Croydon
    		British78280290002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARVELLO WOODSCUTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    WC2A 1DU London
    93
    United Kingdom
    		Nov 25, 2025
    Chancery Lane
    WC2A 1DU London
    93
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15659016
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard James Weldon Limited
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Oct 04, 2022
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02043897
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott David Dixon
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Jan 19, 2022
    Court Victors Way
    Barnet
    EN5 5TZ Hertfordshire
    1beauchamp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Elizabeth Dixon
    BR3 4HQ Beckenham
    90 St James's Avenue
    Kent
    England
    		Apr 06, 2016
    BR3 4HQ Beckenham
    90 St James's Avenue
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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