TEARLE & CARVER LIMITED
Overview
| Company Name | TEARLE & CARVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07370962 |
| 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 TEARLE & CARVER LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TEARLE & CARVER LIMITED located?
| Registered Office Address | Chandos House School Lane MK18 1HD Buckingham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEARLE & CARVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TEARLE & CARVER LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for TEARLE & CARVER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||
Consolidation of shares on Jun 29, 2025 | 4 pages | SH02 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Appointment of Mrs Anika Katelia as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Anika Katelia as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Anika Katelia as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Samuel Arter as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||
Previous accounting period extended from Sep 30, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 19, 2021
| 4 pages | SH06 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Termination of appointment of Andrew Carver as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||
Cessation of Andrew Carver as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||||||
Notification of Marc Lawrence as a person with significant control on Oct 02, 2021 | 2 pages | PSC01 | ||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Registration of charge 073709620001, created on Dec 16, 2019 | 9 pages | MR01 | ||||||
Director's details changed for Mr Marc Lawrence on Sep 23, 2019 | 2 pages | CH01 | ||||||
Who are the officers of TEARLE & CARVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTER, James Samuel | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | England | British | Director | 333178290001 | ||||
| HARRISON, Kameliya | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | Accountant | 153994880002 | ||||
| KATELIA, Anika | Director | Kingsmead MK4 4NS Milton Keynes 13 Pontefract Avenue Buckinghamshire England | England | British | Director | 333178380001 | ||||
| LAWRENCE, Marc Simon | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | England | British | Director | 244888950001 | ||||
| CARVER, Andrew | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 107297690002 | ||||
| KATELIA, Anika | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | Director | 333178380001 | ||||
| LAWRENCE, Marc Simon | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | Director | 244888950001 |
Who are the persons with significant control of TEARLE & CARVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Simon Lawrence | Oct 02, 2021 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kameliya Harrison | May 29, 2018 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Carver | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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