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CARVILL CREATIVE LIMITED

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

This company is commonly known as Carvill Creative Limited. The company was founded 18 years ago and was given the registration number 05646724. The firm's registered office is in SLOUGH. You can find them at C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARVILL CREATIVE LIMITED
Company Number:05646724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United Kingdom, SL1 6AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Wellington Road, Maidenhead, SL6 6DH

Secretary06 December 2005Active
13 Wellington Road, Maidenhead, SL6 6DH

Director06 December 2005Active
13 Wellington Road, Maidenhead, SL6 6DH

Director06 December 2005Active
145-157, St. John Street, London, England, EC1V 4PY

Director25 August 2013Active

People with Significant Control

Mrs Michelle Joanne Carvill
Notified on:17 May 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:13, Wellington Road, Maidenhead, United Kingdom, SL6 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Carvill
Notified on:06 December 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard Graham
Notified on:06 December 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Joanne Carvill
Notified on:06 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Address

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

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2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Address

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

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Officers

Termination director company.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download

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