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CAROL KERVEN ODESSA CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carol Kerven Odessa Centre Limited. The company was founded 21 years ago and was given the registration number 04664191. The firm's registered office is in CARTERTON. You can find them at The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAROL KERVEN ODESSA CENTRE LIMITED
Company Number:04664191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire, England, OX18 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Zinc Building, Ventura Park, Broadshires Way, Carterton, England, OX18 1AD

Director12 February 2003Active
The Zinc Building, Ventura Park, Broadshires Way, Carterton, England, OX18 1AD

Secretary12 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 February 2003Active
2 The Ridgeway, Great Wolford, Shipston On Stour, CV36 5NN

Director01 December 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 February 2003Active

People with Significant Control

Ms Cara Teddy Behnke Kerven
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:The Zinc Building, Ventura Park, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Kathleen Kerven
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:The Zinc Building, Ventura Park, Carterton, England, OX18 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Officers

Change person secretary company with change date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-17Gazette

Gazette filings brought up to date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

Change registered office address company with date old address new address.

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2016-05-10Gazette

Gazette notice compulsory.

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