CARVETI GROUP SERVICES LIMITED
Overview
| Company Name | CARVETI GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11611411 |
| 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 CARVETI GROUP SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is CARVETI GROUP SERVICES LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARVETI GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONC PARTNERSHIP LIMITED | May 24, 2019 | May 24, 2019 |
| ONC (NCC) LIMITED | Oct 08, 2018 | Oct 08, 2018 |
What are the latest accounts for CARVETI GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARVETI GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for CARVETI GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark William Grinonneau as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andy Muir as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nafees Arif as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Notification of Elift Cumbria Limited as a person with significant control on May 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of One North Cumbria Limited as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed onc partnership LIMITED\certificate issued on 15/05/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nafees Arif on Aug 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nafees Arif as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Dean George William Paterson as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Change of details for One North Cumbria Limited as a person with significant control on Feb 15, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Feb 15, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andy Muir as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Coates as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Who are the officers of CARVETI GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Nigel Anthony | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | United Kingdom | British | 236643180001 | |||||
| GRINONNEAU, Mark William | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 293157840001 | |||||
| ARIF, Nafees | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Machester One England | England | British | 313561040001 | |||||
| COATES, Richard John | Director | Winckley Square PR1 3HP Preston Richard House United Kingdom | United Kingdom | British | 225626210001 | |||||
| MUIR, Andy | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One Greater Manchester United Kingdom | England | British | 289273870001 | |||||
| PATERSON, Dean George William | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | United Kingdom | British | 254296530001 | |||||
| WARD, Neil Geoffrey | Director | Winckley Square PR1 3HP Preston Richard House United Kingdom | England | British | 64005130003 |
Who are the persons with significant control of CARVETI GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elift Cumbria Limited | May 15, 2024 | 3 Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | No | ||||||||||
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Natures of Control
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| One North Cumbria Limited | Oct 08, 2018 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
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Natures of Control
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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