Introduction
Watch Company
C
CARTHOVEL LIMITED
CARTHOVEL LIMITED is an active company incorporated on 3 December 2024 with the registered office located in Daventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARTHOVEL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16115572
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby CV21 2UU United Kingdom
From: 3 December 2024To: 4 July 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Share Issue
Apr 25
Capital Alter Shares Consolidation
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Edward Dudley
ActiveLawford Road, RugbyCV21 2UU
Born June 1982
Director
Appointed 03 Dec 2024
WAKEFORD, Edward Dudley
Lawford Road, RugbyCV21 2UU
Born June 1982
Director
03 Dec 2024
Active
WAKEFORD, Eleanor Mary Caroline
ActiveCottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
Appointed 03 Dec 2024
WAKEFORD, Eleanor Mary Caroline
Cottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
03 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Dudley Wakeford
ActiveLawford Road, RugbyCV21 2UU
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Mr Edward Dudley Wakeford
Lawford Road, RugbyCV21 2UU
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 April 2025