Company number 04702427
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 18 ST CUTHBERTS WAY, DARLINGTON, COUNTY DURHAM, DL1 1GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of CARVER COMMERCIAL LTD are www.carvercommercial.co.uk, and www.carver-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Carver Commercial Ltd is a Private Limited Company.
The company registration number is 04702427. Carver Commercial Ltd has been working since 19 March 2003.
The present status of the company is Active. The registered address of Carver Commercial Ltd is 18 St Cuthberts Way Darlington County Durham Dl1 1gb. . CARVER, Charles Nicholas is a Secretary of the company. CARVER, Charles Nicholas is a Director of the company. CARVER, James Gordon is a Director of the company. HARVEY, Michael David is a Director of the company. WALLIN, Julie Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Persons With Significant Control
Mr Charles Nicholas Carver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gordon Carver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARVER COMMERCIAL LTD Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 33 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
19 Mar 2003
Incorporation