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CARVER GROUP LIMITED

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

This company is commonly known as Carver Group Limited. The company was founded 71 years ago and was given the registration number 00509127. The firm's registered office is in WALSALL. You can find them at 15 Northgate, Aldridge, Walsall, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARVER GROUP LIMITED
Company Number:00509127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northgate, Aldridge, Walsall, WS9 8QD

Director12 October 2023Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director06 April 2012Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director03 February 1992Active
15 Northgate, 15 Northgate, Aldridge, Walsall, England, WS9 8QD

Director10 January 2024Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary10 February 2015Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary29 September 1995Active
15 High Chase Rise, Little Haywood, Stafford, ST18 0TY

Secretary-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary28 March 2023Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary06 December 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Secretary07 September 2021Active
112 Barton Road, Cambridge, CB3 9LH

Director11 October 2001Active
Wallbrook House, Longhope, GL17 0PA

Director-Active
Wallbrook House, Longhope, GL17

Director-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director-Active
Charnwood Eaton Drive, Barlow, Bakewell, DE45 1SE

Director06 July 1993Active
5 Burgess Croft, Solihull, B92 0QJ

Director21 March 1991Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director04 October 2021Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director30 August 2007Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director02 February 2015Active
14 High Meadows, Compton, Wolverhampton, WV6 8PH

Director21 March 1991Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director-Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director21 July 1995Active
15 High Chase Rise, Little Haywood, Stafford, ST18 0TY

Director21 March 1991Active
8 Marlburn Way, Wombourne, Wolverhampton, WV5 8LA

Director21 March 1991Active
15 Northgate, Aldridge, Walsall, WS9 8QD

Director28 February 2022Active
Boymansweg 1, 1064 Wr, Netherlands,

Director11 October 2001Active
Wisley House, Codsall Wood, Wolverhampton, WV8 1RJ

Director21 March 1991Active

People with Significant Control

Mr Timothy Carver
Notified on:01 January 2023
Status:Active
Date of birth:November 1964
Nationality:British
Address:15 Northgate, Walsall, WS9 8QD
Nature of control:
  • Significant influence or control
Mr David Lewis Carver
Notified on:14 December 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:15 Northgate, Walsall, WS9 8QD
Nature of control:
  • Significant influence or control

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
2024-01-10Officers

Appoint person director company with name date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-08-06Officers

Termination director company with name termination date.

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2023-08-06Officers

Termination secretary company with name termination date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-03-28Officers

Appoint person secretary company with name date.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type group.

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2022-02-28Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person secretary company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Appoint person secretary company with name date.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type group.

Download
2021-09-08Officers

Appoint person secretary company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Termination secretary company with name termination date.

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