CARVER CONSULTING INTERNATIONAL LIMITED
LONDON UNISTAR SPECIAL RISKS (UK) LIMITED CARVER CONSULTING INTERNATIONAL LIMITED

Hellopages » Greater London » Wandsworth » SW8 5JB

Company number 05053532
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CARVER CONSULTING INTERNATIONAL LIMITED are www.carverconsultinginternational.co.uk, and www.carver-consulting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Carver Consulting International Limited is a Private Limited Company. The company registration number is 05053532. Carver Consulting International Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Carver Consulting International Limited is 5 East Cut Through New Covent Garden London Sw8 5jb. The company`s financial liabilities are £36.67k. It is £-36.45k against last year. The cash in hand is £26.94k. It is £-27.29k against last year. And the total assets are £65.28k, which is £-56.32k against last year. EELES, Deborah Janet Mary is a Director of the company. EELES, Paul Stephen is a Director of the company. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


carver consulting international Key Finiance

LIABILITIES £36.67k
-50%
CASH £26.94k
-51%
TOTAL ASSETS £65.28k
-47%
All Financial Figures

Current Directors

Director
EELES, Deborah Janet Mary
Appointed Date: 02 March 2004
69 years old
Director
EELES, Paul Stephen
Appointed Date: 02 March 2004
74 years old

Resigned Directors

Secretary
RODWAY, Alan James
Resigned: 18 March 2011
Appointed Date: 02 March 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 24 February 2004
Nominee Director
BUYVIEW LTD
Resigned: 02 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Paul Stephen Eeles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Janet Mary Eeles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVER CONSULTING INTERNATIONAL LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
04 Feb 2016
Director's details changed for Mrs Deborah Janet Mary Eeles on 5 October 2015
...
... and 35 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
17 Mar 2004
New director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 8/10 stamford hill london N16 6XZ
24 Feb 2004
Incorporation

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