Introduction
Watch Company
C
CARVER IT LTD
CARVER IT LTD is an active company incorporated on 3 November 2017 with the registered office located in Bury St. Edmunds. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CARVER IT LTD was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11045627
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds, IP31 2QY,
Previous Addresses
2 Hills Cottages Hill Road Hempstead Saffron Walden CB10 2PH United Kingdom
From: 3 November 2017To: 14 May 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Andrew Carr
ActiveEast Barton Road, Bury St. EdmundsIP31 2QY
Born September 1953
Director
Appointed 03 Nov 2017
GRANT, Andrew Carr
East Barton Road, Bury St. EdmundsIP31 2QY
Born September 1953
Director
03 Nov 2017
Active
ROBBERTSE, Amanda
ResignedHill Road, Saffron WaldenCB10 2PH
Secretary
Appointed 03 Nov 2017
Resigned 09 Apr 2018
ROBBERTSE, Amanda
Hill Road, Saffron WaldenCB10 2PH
Secretary
03 Nov 2017
Resigned 09 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Carr Grant
ActiveEast Barton Road, Bury St. EdmundsIP31 2QY
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2017
Mr Andrew Carr Grant
East Barton Road, Bury St. EdmundsIP31 2QY
Born September 1953
Ownership of shares 75 to 100 percent
03 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2019
2 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2018
14 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2018