Introduction
Watch Company
C
CARVETIAN NOMINEES LIMITED
CARVETIAN NOMINEES LIMITED is an active company incorporated on 26 August 2015 with the registered office located in Peterborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARVETIAN NOMINEES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09750240
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough, PE2 6FZ,
Previous Addresses
Stuart House St John's Street Peterborough Peterborough PE1 5DD United Kingdom
From: 26 August 2015To: 18 July 2025
7 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AMBA SECRETARIES LIMITED
ActiveThames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
Appointed 22 Nov 2018
AMBA SECRETARIES LIMITED
Thames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
22 Nov 2018
Active
JACKSON, Samuel William
ActiveLynch Wood, PeterboroughPE2 6FZ
Born January 1978
Director
Appointed 06 Mar 2018
JACKSON, Samuel William
Lynch Wood, PeterboroughPE2 6FZ
Born January 1978
Director
06 Mar 2018
Active
LEEDHAM, Robert Walter
ActiveLynch Wood, PeterboroughPE2 6FZ
Born August 1973
Director
Appointed 14 Sept 2022
LEEDHAM, Robert Walter
Lynch Wood, PeterboroughPE2 6FZ
Born August 1973
Director
14 Sept 2022
Active
BATEMAN, Amanda
ResignedSt John's Street, PeterboroughPE1 5DD
Secretary
Appointed 26 Aug 2015
Resigned 22 Nov 2018
BATEMAN, Amanda
St John's Street, PeterboroughPE1 5DD
Secretary
26 Aug 2015
Resigned 22 Nov 2018
Resigned
COOKE, Stephen William
ResignedSt John's Street, PeterboroughPE1 5DD
Born July 1954
Director
Appointed 11 Feb 2021
Resigned 31 Dec 2021
COOKE, Stephen William
St John's Street, PeterboroughPE1 5DD
Born July 1954
Director
11 Feb 2021
Resigned 31 Dec 2021
Resigned
COOKE, Stephen William
ResignedSt John's Street, PeterboroughPE1 5DD
Born July 1954
Director
Appointed 26 Aug 2015
Resigned 29 Jun 2018
COOKE, Stephen William
St John's Street, PeterboroughPE1 5DD
Born July 1954
Director
26 Aug 2015
Resigned 29 Jun 2018
Resigned
RUSSELL-YOUNG, Laura Veronica
ResignedSt John's Street, PeterboroughPE1 5DD
Born February 1967
Director
Appointed 26 Aug 2015
Resigned 06 Jan 2021
RUSSELL-YOUNG, Laura Veronica
St John's Street, PeterboroughPE1 5DD
Born February 1967
Director
26 Aug 2015
Resigned 06 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yealand Group Limited
ActiveLynch Wood, PeterboroughPE2 6FZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Yealand Group Limited
Lynch Wood, PeterboroughPE2 6FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
28 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
14 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2015