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CARVELLS GAME LIMITED

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

This company is commonly known as Carvells Game Limited. The company was founded 17 years ago and was given the registration number 06202819. The firm's registered office is in MARKET HARBOROUGH. You can find them at 9 Harborough Road, East Farndon, Market Harborough, Leicestershire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:CARVELLS GAME LIMITED
Company Number:06202819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:9 Harborough Road, East Farndon, Market Harborough, Leicestershire, LE16 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Harborough Road, East Farndon, Market Harborough, LE16 9SF

Secretary29 June 2021Active
9, Harborough Road, East Farndon, Market Harborough, England, LE16 9SF

Director04 April 2007Active
Carvells Home Farm, Carvells Lane, Naseby, NN6 6DH

Secretary04 April 2007Active
Carvells Home Farm, Carvells Lane, Naseby, NN6 6DH

Director04 April 2007Active

People with Significant Control

Mr Michael Edwin Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Carvells Home Farm, Carvells Lane, Naseby, United Kingdom, NN6 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Alexander Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:9, Harborough Road, Market Harborough, England, LE16 9SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Change of name

Certificate change of name company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Appoint person secretary company with name date.

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2021-06-29Officers

Termination secretary company with name termination date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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