This company is commonly known as Carvetian Capital Management Limited. The company was founded 14 years ago and was given the registration number 06923395. The firm's registered office is in PETERBOROUGH. You can find them at Stuart House, St. Johns Street, Peterborough, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CARVETIAN CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06923395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stuart House, St. Johns Street, Peterborough, PE1 5DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Corporate Secretary | 22 November 2018 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 April 2022 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 04 January 2022 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 April 2022 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 06 March 2018 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 07 June 2021 | Active |
| Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD | Director | 06 September 2023 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 July 2020 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Secretary | 22 September 2015 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Secretary | 30 September 2014 | Active |
| 12 Clifton Park Road, Caversham, Reading, England, RG4 7PD | Secretary | 03 June 2009 | Active |
| 22 Eglise Road, Warlingham, CR6 9SE | Secretary | 03 June 2009 | Active |
| Stuart House, St. Johns Street, Peterborough, England, PE1 5DD | Secretary | 16 February 2011 | Active |
| Stuart House, St. Johns Street, Peterborough, England, PE1 5DD | Corporate Secretary | 01 January 2015 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 March 2017 | Active |
| Stuart House, St. Johns Street, Peterborough, England, PE1 5DD | Director | 16 February 2011 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 January 2017 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 January 2015 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 April 2022 | Active |
| Stuart House, St. Johns Street, Peterborough, England, PE1 5DD | Director | 28 September 2011 | Active |
| Porchester House, 13 Thorpe Avenue, Longthorpe, PE3 6LA | Director | 03 June 2009 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 20 July 2015 | Active |
| Stuart House, St. Johns Street, Peterborough, PE1 5DD | Director | 01 April 2022 | Active |
| Yealand Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Change of name | Certificate change of name company. | Download |
| 2022-05-17 | Change of name | Change of name request comments. | Download |
| 2022-05-17 | Change of name | Change of name notice. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-21 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
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