This company is commonly known as Carvent Limited. The company was founded 39 years ago and was given the registration number 01854398. The firm's registered office is in AFONWEN NR MOLD. You can find them at Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, Flintshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARVENT LIMITED |
|---|---|---|
| Company Number | : | 01854398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1984 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, Flintshire, CH7 5HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, CH7 5HB | Secretary | 01 February 2006 | Active |
| Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, CH7 5HB | Director | 01 February 2006 | Active |
| Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, CH7 5HB | Director | - | Active |
| Pengwern Farm, Pen Y Cefn, Caerwys, CH7 5BN | Secretary | - | Active |
| Pengwern Farm, Pen Y Cefn, Caerwys, CH7 5BN | Director | - | Active |
| Pengwern Farm, Pen Y Cefn, Caerwys, CH7 5BN | Director | - | Active |
| Mrs Jane Charlotte Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Woodvale Service Station, Afonwen Nr Mold, CH7 5HB |
| Nature of control | : |
|
| Mr Thomas Gallagher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | Woodvale Service Station, Afonwen Nr Mold, CH7 5HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Change person secretary company with change date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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