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CARVER ENGINEERING HOLDINGS LIMITED

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

This company is commonly known as Carver Engineering Holdings Limited. The company was founded 10 years ago and was given the registration number 08802876. The firm's registered office is in DONCASTER. You can find them at 11 Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARVER ENGINEERING HOLDINGS LIMITED
Company Number:08802876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, South Yorkshire, DN11 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, United Kingdom, DN11 8QA

Director04 December 2013Active
11, Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, United Kingdom, DN11 8QA

Director04 December 2013Active
11, Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, United Kingdom, DN11 8QA

Director04 December 2013Active
11, Brunel Close, Brunel Industrial Estate Blythe Road, Doncaster, United Kingdom, DN11 8QA

Director04 December 2013Active

People with Significant Control

Jeff's Management Services
Notified on:27 November 2018
Status:Active
Country of residence:England
Address:11, Brunel Close, Doncaster, England, DN11 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Tim's Management Services Ltd
Notified on:27 November 2018
Status:Active
Country of residence:England
Address:11, Brunel Close, Doncaster, England, DN11 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Phil's Management Services Ltd
Notified on:27 October 2018
Status:Active
Country of residence:England
Address:11, Brunel Close, Doncaster, England, DN11 8QA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital cancellation shares.

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2024-04-10Capital

Capital return purchase own shares.

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2024-03-20Capital

Capital cancellation shares.

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2024-03-20Capital

Capital return purchase own shares.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type group.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type group.

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2022-07-20Capital

Capital cancellation shares.

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2022-07-20Capital

Capital return purchase own shares.

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2022-05-06Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type group.

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2021-10-12Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type group.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type group.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-11-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-08Accounts

Accounts with accounts type group.

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