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CARVELL CONSULTING LIMITED

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

This company is commonly known as Carvell Consulting Limited. The company was founded 13 years ago and was given the registration number 07672208. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 10, Halegrove Court, Cygnet Drive, Stockton-on-tees, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARVELL CONSULTING LIMITED
Company Number:07672208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10, Halegrove Court, Cygnet Drive, Stockton-on-tees, England, TS18 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Halegrove Court, Cygnet Drive, Stockton On Tees, United Kingdom, TS18 3DB

Secretary19 April 2021Active
Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB

Director16 June 2011Active
Unit 10, Halegrove Court, Cygnet Drive, Stockton On Tees, United Kingdom, TS18 3DB

Secretary11 December 2018Active
Exchange Building, 66 Church Street, Hartlepool, United Kingdom, TS24 7DN

Secretary16 June 2011Active
10 Halegrove Court, Cygnet Drive, Stockton On Tees, United Kingdom, TS18 3DB

Director19 April 2021Active
Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB

Director04 January 2022Active

People with Significant Control

Allison Carvell
Notified on:17 December 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Carvell
Notified on:17 December 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carvell Group Limited
Notified on:14 June 2019
Status:Active
Country of residence:England
Address:Unit 10, Halegrove Court, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Carvell
Notified on:17 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Allison Carvell
Notified on:17 June 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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