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CARVILLE SWITCHGEAR LIMITED

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

This company is commonly known as Carville Switchgear Limited. The company was founded 28 years ago and was given the registration number 02997335. The firm's registered office is in BURGESS HILL. You can find them at Consort House, Jubilee Road, Burgess Hill, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CARVILLE SWITCHGEAR LIMITED
Company Number:02997335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Consort House, Jubilee Road, Burgess Hill, England, RH15 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA

Secretary27 September 2019Active
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA

Director27 September 2019Active
Consort House, Jubilee Road, Burgess Hill, England, RH15 9SA

Director15 February 2021Active
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA

Director27 September 2019Active
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA

Director27 September 2019Active
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA

Director27 September 2019Active
Walmley North Drive, Angmering, Littlehampton, BN16 4JJ

Secretary01 December 1994Active
30 The Wickets, Burgess Hill, RH15 8TG

Secretary30 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1994Active
Walmley North Drive, Angmering, Littlehampton, BN16 4JJ

Director01 December 1994Active
Gloucester House, Church Walk, Burgess Hill, United Kingdom, RH15 9AS

Director01 April 2013Active
Beechcroft, Bridle Lane, Slindon Common, Arundel, BN18 0NA

Director02 December 2001Active
Hatchetts, Hogspudding Lane, Newdigate, RH5 5DR

Director01 December 1994Active

People with Significant Control

Tarka Controls Limited
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:Unit 12, Tongue Lane Industrial Estate, Buxton, England, SK17 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Frederick Somerville
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Hatchetts, Hogspudding Lane, Newdigate, United Kingdom, RH5 5DR
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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2021-02-16Officers

Appoint person director company with name date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-11-03Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Officers

Appoint person secretary company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-05-02Mortgage

Mortgage satisfy charge full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption full.

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2016-01-25Officers

Termination secretary company with name termination date.

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