CARVER CONSULTING INTERNATIONAL LIMITED
Overview
| Company Name | CARVER CONSULTING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05053532 |
| 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 CONSULTING INTERNATIONAL LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CARVER CONSULTING INTERNATIONAL LIMITED located?
| Registered Office Address | Chattan Mowatt Road Grayshott GU26 6EY Hindhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARVER CONSULTING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNISTAR SPECIAL RISKS (UK) LIMITED | Mar 02, 2007 | Mar 02, 2007 |
| CARVER CONSULTING INTERNATIONAL LIMITED | Feb 24, 2004 | Feb 24, 2004 |
What are the latest accounts for CARVER CONSULTING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARVER CONSULTING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CARVER CONSULTING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from Mar 27, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2020 | 3 pages | AA | ||
Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to Chattan Mowatt Road Grayshott Hindhead GU26 6EY on Aug 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 27, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 24, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Deborah Janet Mary Eeles on May 24, 2018 | 2 pages | CH01 | ||
Change of details for Mr Paul Stephen Eeles as a person with significant control on May 24, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Stephen Eeles on May 24, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||
Who are the officers of CARVER CONSULTING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EELES, Deborah Janet Mary | Director | Boltro Road RH16 1BL Haywards Heath 4 Heath Square West Sussex United Kingdom | England | British | 36669190003 | |||||
| EELES, Paul Stephen | Director | Boltro Road RH16 1BL Haywards Heath 4 Heath Square West Sussex United Kingdom | England | British | 31833150003 | |||||
| RODWAY, Alan James | Secretary | Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey | British | 3074380001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CARVER CONSULTING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Janet Mary Eeles | Apr 06, 2016 | Jengers Mead RH14 9PB Billingshurst 1st Floor Atlantic House West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stephen Eeles | Apr 06, 2016 | Boltro Road RH16 1BL Haywards Heath 4 Heath Square West Sussex United Kingdom | 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