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CARVETIAN NOMINEES LIMITED

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

This company is commonly known as Carvetian Nominees Limited. The company was founded 8 years ago and was given the registration number 09750240. The firm's registered office is in PETERBOROUGH. You can find them at Stuart House, St John's Street, Peterborough, Peterborough. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARVETIAN NOMINEES LIMITED
Company Number:09750240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stuart House, St John's Street, Peterborough, Peterborough, United Kingdom, PE1 5DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary22 November 2018Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Director06 March 2018Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Director14 September 2022Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Secretary26 August 2015Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Director11 February 2021Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Director26 August 2015Active
Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD

Director26 August 2015Active

People with Significant Control

Yealand Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stuart House, St John's Street, Peterborough, United Kingdom, PE1 5DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-11-01Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Officers

Appoint corporate secretary company with name date.

Download
2019-08-28Officers

Termination secretary company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Change account reference date company current extended.

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2015-08-26Incorporation

Incorporation company.

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