CARVILL CREATIVE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 05646724
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address TAXASSIST C/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Taxassist C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 6 April 2017; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of CARVILL CREATIVE LIMITED are www.carvillcreative.co.uk, and www.carvill-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Carvill Creative Limited is a Private Limited Company. The company registration number is 05646724. Carvill Creative Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Carvill Creative Limited is Taxassist C O Taxassist Accountants 635 Bath Road Slough Berkshire United Kingdom Sl1 6ae. The company`s financial liabilities are £20.58k. It is £0.79k against last year. And the total assets are £43.32k, which is £4.45k against last year. CARVILL, Michelle is a Secretary of the company. CARVILL, Kevin is a Director of the company. CARVILL, Michelle is a Director of the company. GRAHAM, Howard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


carvill creative Key Finiance

LIABILITIES £20.58k
+3%
CASH n/a
TOTAL ASSETS £43.32k
+11%
All Financial Figures

Current Directors

Secretary
CARVILL, Michelle
Appointed Date: 06 December 2005

Director
CARVILL, Kevin
Appointed Date: 06 December 2005
63 years old

Director
CARVILL, Michelle
Appointed Date: 06 December 2005
56 years old

Director
GRAHAM, Howard
Appointed Date: 25 August 2013
66 years old

Persons With Significant Control

Mr Kevin Carvill
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Carvill
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Graham
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVILL CREATIVE LIMITED Events

06 Apr 2017
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Taxassist C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE on 6 April 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
02 Oct 2007
Total exemption small company accounts made up to 31 January 2007
30 Aug 2007
Accounting reference date extended from 31/12/06 to 31/01/07
08 Jan 2007
Return made up to 06/12/06; full list of members
13 Jan 2006
Ad 06/12/05--------- £ si 2@1=2 £ ic 1/3
06 Dec 2005
Incorporation

CARVILL CREATIVE LIMITED Charges

5 March 2013
Rent deposit deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Sla Property Company Limited
Description: A deposit of £923.00.