CARVIT & CO LIMITED
ILFORD 25 ST PAULS WAY (HOLDINGS) LTD

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Company number 08446177
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address VISION CONSULTING, 555/557 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CARVIT & CO LIMITED are www.carvitco.co.uk, and www.carvit-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Carvit Co Limited is a Private Limited Company. The company registration number is 08446177. Carvit Co Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Carvit Co Limited is Vision Consulting 555 557 Cranbrook Road Ilford Essex England Ig2 6he. The company`s financial liabilities are £2.39k. It is £0.36k against last year. The cash in hand is £27.67k. It is £6.59k against last year. . CULVERWELL, Keith Leonard is a Director of the company. Director UMARJI, Irfan Ahmed has been resigned. The company operates in "Dormant Company".


carvit & co Key Finiance

LIABILITIES £2.39k
+18%
CASH £27.67k
+31%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CULVERWELL, Keith Leonard
Appointed Date: 18 March 2013
76 years old

Resigned Directors

Director
UMARJI, Irfan Ahmed
Resigned: 18 March 2013
Appointed Date: 15 March 2013
53 years old

Persons With Significant Control

Mr Keith Leonard Culverwell
Notified on: 15 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Celestina Culverwell
Notified on: 15 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARVIT & CO LIMITED Events

04 Apr 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

19 Jan 2016
Registered office address changed from 18 st. Cyrus Road Colchester CO4 0NG to C/O Vision Consulting 555/557 Cranbrook Road Ilford Essex IG2 6HE on 19 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
03 Sep 2014
Company name changed 25 st pauls way (holdings) LTD\certificate issued on 03/09/14
  • NM01 ‐ Change of name by resolution

23 May 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015

22 May 2014
Termination of appointment of Irfan Umarji as a director
22 May 2014
Appointment of Mr Keith Leonard Culverwell as a director
15 Mar 2013
Incorporation