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CARVER KNOWLES CHELTENHAM LTD

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

This company is commonly known as Carver Knowles Cheltenham Ltd. The company was founded 12 years ago and was given the registration number 07780974. The firm's registered office is in CHELTENHAM. You can find them at 56 Meadowsweet Road, , Cheltenham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARVER KNOWLES CHELTENHAM LTD
Company Number:07780974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:56 Meadowsweet Road, Cheltenham, England, GL53 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Moorend Road, Cheltenham, United Kingdom, GL53 0EU

Director20 September 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary20 September 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director20 September 2011Active

People with Significant Control

Mrs Diane Louise Knowles
Notified on:01 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:56, Meadowsweet Road, Cheltenham, England, GL53 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Howard Knowles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:56, Meadowsweet Road, Cheltenham, England, GL53 0AS
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 (6 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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-05-02Accounts

Change account reference date company previous extended.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

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

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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