Company number 03512772
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address 9 FARMSIDE MEWS, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS8 9UR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Flewker-Trattles on 6 August 2016. The most likely internet sites of CARVID COMMERCIAL PROJECT MANAGEMENT LIMITED are www.carvidcommercialprojectmanagement.co.uk, and www.carvid-commercial-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Carvid Commercial Project Management Limited is a Private Limited Company.
The company registration number is 03512772. Carvid Commercial Project Management Limited has been working since 18 February 1998.
The present status of the company is Active. The registered address of Carvid Commercial Project Management Limited is 9 Farmside Mews Marton in Cleveland Middlesbrough Cleveland England Ts8 9ur. . TRATTLES, Mark is a Director of the company. Secretary FLEWKER-TRATTLES, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Persons With Significant Control
Mr Mark Trattles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CARVID COMMERCIAL PROJECT MANAGEMENT LIMITED Events
25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Aug 2016
Director's details changed for Mr Mark Flewker-Trattles on 6 August 2016
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mr Mark Flewker-Trattles on 1 November 2015
...
... and 54 more events
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
18 Feb 1998
Incorporation
29 September 2011
Mortgage deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 28 moorcock close bankfields eston and…
29 September 2011
Mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 8 vulcan way thornaby stockton on tees t/no…
29 September 2011
Mortgage deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 vulcan way thornaby stockton on tees…
29 September 2011
Mortgage deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 79 eltham crescent thornaby stockton on…
29 September 2011
Mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 lunebeck walk thornaby stockton on tees…
23 August 2002
Legal mortgage
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 8 vulcan way thornaby stockton on…
22 January 2001
Legal mortgage
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 lunebeck walk thornaby stockton on tees. With the…
28 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 28 moorcock road eston middlesbrough. With the…
3 November 1999
Legal mortgage
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 62 eddison way hemlington middlesbrough. With the benefit…
17 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 62 vulcan way thornaby stockton on tees-CE104935. With the…
12 August 1998
Debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…