CARVELL GROUP LIMITED
C/O FRP ADVISORY, 1ST FLOOR, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES TS18 3TX- Liquidation
- Private Limited Company
- Company No. 10126504
- Last Updated: 01 Mar 2024
Company Profile
CARVELL GROUP LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CARVELL GROUP LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 6 months and 25 days.
| Name | CARVELL GROUP LIMITED |
|---|---|
| Company number | 10126504 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY, 1ST FLOOR, 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Allison Carvell Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Carvell Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Russell Anthony Sullivan Nationality: British |
Dates: Friday, April 15, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARVELL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARVELL GROUP LIMITED | 15 Apr 2016 |