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THE CARVED ANGEL LIMITED

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

This company is commonly known as The Carved Angel Limited. The company was founded 30 years ago and was given the registration number 02912227. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE CARVED ANGEL LIMITED
Company Number:02912227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernworthy, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ

Secretary14 February 2000Active
Fernworthy, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ

Director14 February 2000Active
Fernworthy, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ

Director14 February 2000Active
The Old Vicarage, Moorlynch, Bridgwater, TA7 9BU

Secretary24 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 1994Active
Jumpback Cottage, 61 Southfordroad, Dartmouth, TQ6 9QT

Director21 April 1994Active
Little Field, Whistley Down, Yelverton, PL20 6EN

Director14 February 2000Active
The Old Vicarage, Moorlynch, Bridgwater, TA7 9BU

Director24 March 1994Active
2 South Embankment, The Carved Angel, Dartmouth, TQ6 9BH

Director24 March 1994Active
2 Hillside Drive, Kingsbridge, TQ7 1JT

Director21 April 1994Active
7 Southford Road, Dartmouth, TQ6 9QT

Director20 January 1997Active

People with Significant Control

Josanna Limited
Notified on:14 March 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person secretary company with change date.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2014-12-15Accounts

Accounts with accounts type dormant.

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