Introduction
Watch Company
C
CARVETI CONSULTING LIMITED
CARVETI CONSULTING LIMITED is an active company incorporated on 6 May 2016 with the registered office located in Leytonstone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARVETI CONSULTING LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10165930
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 29/3Overdue
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 30 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 March 2026
Period: 31 March 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
Previous Addresses
Richard House 9 Winckley Square Preston PR1 3HP United Kingdom
From: 6 May 2016To: 15 February 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Nigel Anthony
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 06 May 2016
BENNETT, Nigel Anthony
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
06 May 2016
Active
HOLLIDAY, Timothy William Todd
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born January 1973
Director
Appointed 06 May 2016
HOLLIDAY, Timothy William Todd
3 Hanbury Drive, LeytonstoneE11 1GA
Born January 1973
Director
06 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Hanbury Drive, LeytonstoneE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2016
Carveti Partnership Limited
3 Hanbury Drive, LeytonstoneE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
6 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2016