CARVE CONSULTING.COM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8QJ

Company number 05764987
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 18 BUSHEY HILL ROAD, LONDON, SE5 8QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CARVE CONSULTING.COM LIMITED are www.carveconsultingcom.co.uk, and www.carve-consulting-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carve Consulting Com Limited is a Private Limited Company. The company registration number is 05764987. Carve Consulting Com Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Carve Consulting Com Limited is 18 Bushey Hill Road London Se5 8qj. . HARRISON, Adelaide Olive Agnes is a Secretary of the company. HARRISON, Adelaide Olive Agnes is a Director of the company. HARRISON, Paul Christopher is a Director of the company. Secretary SIMS, Melanie Jane has been resigned. Secretary KINGSFORD STACEY TRUSTEES has been resigned. Director COTTON, Daniel has been resigned. Director FACEY, Alexander Guy has been resigned. Director MORRIS, Grant Russell has been resigned. Director SIMS, Melanie Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRISON, Adelaide Olive Agnes
Appointed Date: 02 August 2006
Director
HARRISON, Adelaide Olive Agnes
Appointed Date: 07 April 2006
49 years old
Director
HARRISON, Paul Christopher
Appointed Date: 07 April 2006
51 years old

Resigned Directors

Secretary
SIMS, Melanie Jane
Resigned: 02 August 2006
Appointed Date: 07 April 2006
Secretary
KINGSFORD STACEY TRUSTEES
Resigned: 07 April 2006
Appointed Date: 31 March 2006
Director
COTTON, Daniel
Resigned: 07 April 2006
Appointed Date: 31 March 2006
51 years old
Director
FACEY, Alexander Guy
Resigned: 07 April 2006
Appointed Date: 31 March 2006
70 years old
Director
MORRIS, Grant Russell
Resigned: 02 August 2006
Appointed Date: 07 April 2006
50 years old
Director
SIMS, Melanie Jane
Resigned: 02 August 2006
Appointed Date: 07 April 2006
53 years old

Persons With Significant Control

Mrs Adelaide Olive Agnes Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVE CONSULTING.COM LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
15 Dec 2015
Accounts for a dormant company made up to 30 June 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 36 more events
12 May 2006
New secretary appointed
12 May 2006
Ad 07/04/06--------- £ si 19@1=19 £ ic 1/20
12 May 2006
Registered office changed on 12/05/06 from: elan house 5-11 fetter lane london EC4A 1QD
12 May 2006
Accounting reference date shortened from 31/03/07 to 30/06/06
31 Mar 2006
Incorporation

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