CG

CARVELL GROUP LIMITED

Dissolved

Company number 10126504

Stockton-On-Tees · Incorporated 15 April 2016

C/O Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB England · until 11 April 2022

Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom · until 1 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
26 February 2021
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CARVELL, Christopher
Secretary
19 April 2021
BA
BENBOW, Andrew
Director
19 April 2021
BR
BOYLE, Robert Paul
Director
19 April 2021
CC
CARVELL, Christopher
Director
15 April 2016
SR
SULLIVAN, Russell Anthony
Director · Resigned
15 April 2016

Persons with significant control

PS
Mrs Allison Carvell
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 December 2018
PS
Mr Christopher Carvell
Born August 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 December 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Capital Allotment Shares
Capital
5 July 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Resolution
Resolution
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2016 View
Incorporation Company
Incorporation
15 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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