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CARVERO LIMITED

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

This company is commonly known as Carvero Limited. The company was founded 18 years ago and was given the registration number 05671954. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:CARVERO LIMITED
Company Number:05671954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shericles Farm, Kirkby Road, Desford, Leicester, England, LE9 9JX

Director11 January 2006Active
5 Victoria Road, Loughborough, Woodhouse Eaves, United Kingdom, LE12 8RF

Secretary11 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 January 2006Active

People with Significant Control

Mr Andre Schuberth
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:German
Country of residence:England
Address:Shericles Farm, Kirkby Road, Leicester, England, LE9 9JX
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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-06Address

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

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-29Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Officers

Change person director company with change date.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-06-17Officers

Termination secretary company with name termination date.

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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