CARVELA LIMITED

Key Data

Status

Active

Company No.

01263859

Incorporation date

18/06/1976

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1979)

28/10/2025

Accounts for a dormant company made up to 2025-02-01

View PDF (5 pages)

28/08/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Termination of appointment of Rebecca Elizabeth Alden Farrar Hockley as a director on 2025-05-06

View PDF (1 pages)

09/05/2025

Appointment of Zine Mazouzi as a director on 2025-05-06

View PDF (2 pages)

09/05/2025

Appointment of Edward Rosenfeld as a director on 2025-05-06

View PDF (2 pages)

13/11/2024

Accounts for a dormant company made up to 2024-02-03

View PDF (5 pages)

29/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/11/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-02-01

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-26

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-27

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (5 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

19/09/2016

Current accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

15/10/2015

Director's details changed for Dale Christilaw on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 2010-09-20

View PDF (2 pages)

15/10/2015

Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 2010-09-20

View PDF (2 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

06/05/2015

Termination of appointment of Sally Mcclymont as a director on 2015-05-01

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

02/06/2014

Termination of appointment of Ira Dansky as a director

View PDF (1 pages)

02/06/2014

Termination of appointment of Wesley Card as a director

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

01/07/2013

Director's details changed for Sally Mcclymont on 2012-10-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Neil Charles Clifford on 2011-09-01

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

06/03/2012

Registered office address changed from 75 Bermondsey Street London SE1 3XF on 2012-03-06

View PDF (1 pages)

08/11/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (8 pages)

28/07/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

15/06/2011

Appointment of Mr Wesley Roy Card as a director

View PDF (2 pages)

15/06/2011

Appointment of Mr Ira Martin Dansky as a director

View PDF (2 pages)

19/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 2009-11-01

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

30/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a dormant company made up to 2008-02-02

View PDF (5 pages)

15/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

29/02/2008

Appointment terminated director bianca foley

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2007-02-03

View PDF (5 pages)

29/06/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (2 pages)

01/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (6 pages)

24/05/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

29/07/2005

Registered office changed on 29/07/05 from: 87-135 brompton road knightsbridge london SW1X 7XL

View PDF (1 pages)

29/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

29/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (3 pages)

23/07/2005

Resolutions

View PDF (2 pages)

06/07/2005

Full accounts made up to 2005-01-29

View PDF (7 pages)

18/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2004-01-31

View PDF (7 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (3 pages)

03/12/2003

Full accounts made up to 2003-02-01

View PDF (7 pages)

20/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-02-02

View PDF (7 pages)

14/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (3 pages)

06/07/2002

Director resigned

View PDF (1 pages)

30/01/2002

Resolutions

View PDF (0 pages)

30/01/2002

Resolutions

View PDF (0 pages)

30/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

Auditor's resignation

View PDF (1 pages)

30/11/2001

Full accounts made up to 2001-01-27

View PDF (7 pages)

21/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

19/12/2000

Resolutions

View PDF (7 pages)

24/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 2000-01-29

View PDF (8 pages)

02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-01-30

View PDF (8 pages)

27/11/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

28/07/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

21/11/1997

Return made up to 08/11/97; full list of members

View PDF (8 pages)

22/07/1997

Full accounts made up to 1997-02-01

View PDF (9 pages)

05/02/1997

Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB

View PDF (1 pages)

22/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

15/08/1996

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1996-01-27

View PDF (9 pages)

14/07/1996

New director appointed

View PDF (3 pages)

28/11/1995

Return made up to 08/11/95; no change of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1995-01-28

View PDF (10 pages)

09/03/1995

Certificate of change of name

View PDF (0 pages)

09/03/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (191 pages)

28/11/1994

Return made up to 08/11/94; full list of members

View PDF (6 pages)

27/07/1994

Full accounts made up to 1994-01-29

View PDF (20 pages)

19/07/1994

Memorandum and Articles of Association

View PDF (49 pages)

31/01/1994

Registered office changed on 31/01/94 from:\1 howick place london SW1P 1BH

View PDF (1 pages)

28/01/1994

Certificate of change of name

View PDF (0 pages)

28/01/1994

Certificate of change of name

View PDF (2 pages)

01/12/1993

Return made up to 08/11/93; full list of members

View PDF (6 pages)

23/11/1993

Full accounts made up to 1993-01-30

View PDF (17 pages)

23/08/1993

Director resigned;new director appointed

View PDF (3 pages)

21/07/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/07/1993

Director resigned;new director appointed

View PDF (0 pages)

28/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1993

Memorandum and Articles of Association

View PDF (49 pages)

13/02/1993

Director resigned

View PDF (10 pages)

13/02/1993

Director resigned

View PDF (0 pages)

13/02/1993

Director resigned

View PDF (0 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

29/01/1993

Certificate of change of name

View PDF (0 pages)

29/01/1993

Certificate of change of name

View PDF (2 pages)

30/11/1992

Full accounts made up to 1992-01-25

View PDF (15 pages)

24/11/1992

Return made up to 08/11/92; no change of members

View PDF (6 pages)

24/09/1992

Resolutions

View PDF (40 pages)

18/09/1992

Director resigned

View PDF (1 pages)

03/09/1992

New director appointed

View PDF (3 pages)

26/05/1992

New director appointed

View PDF (2 pages)

02/12/1991

Full accounts made up to 1991-01-26

View PDF (15 pages)

02/12/1991

Return made up to 08/11/91; change of members

View PDF (7 pages)

29/01/1991

Director resigned;new director appointed

View PDF (2 pages)

29/01/1991

Director resigned

View PDF (4 pages)

07/12/1990

Return made up to 08/11/90; full list of members

View PDF (5 pages)

26/11/1990

Full accounts made up to 1990-01-27

View PDF (14 pages)

13/08/1990

Director resigned

View PDF (2 pages)

12/07/1990

Director resigned

View PDF (2 pages)

12/07/1990

New director appointed

View PDF (4 pages)

05/07/1990

New director appointed

View PDF (2 pages)

27/02/1990

Full accounts made up to 1989-04-29

View PDF (14 pages)

20/12/1989

Return made up to 24/11/89; full list of members

View PDF (5 pages)

26/09/1989

Accounting reference date shortened from 30/04 to 31/01

View PDF (1 pages)

04/05/1989

Director resigned

View PDF (2 pages)

09/03/1989

Full accounts made up to 1988-04-30

View PDF (13 pages)

09/03/1989

Return made up to 03/02/89; full list of members

View PDF (6 pages)

30/06/1988

Director's particulars changed

View PDF (5 pages)

30/06/1988

New director appointed

View PDF (0 pages)

11/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1988

Full accounts made up to 1987-05-02

View PDF (13 pages)

02/03/1988

Return made up to 05/01/88; full list of members

View PDF (5 pages)

02/04/1987

Registered office changed on 02/04/87 from:\co rawlihsch and hunter 6TH floor vogue house 1 hanover square london W1

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (251 pages)

07/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/1986

Full accounts made up to 1986-05-03

View PDF (13 pages)

30/10/1986

Return made up to 29/10/86; full list of members

View PDF (4 pages)

17/07/1986

New director appointed

View PDF (2 pages)

22/05/1986

Accounting reference date extended from 01/02 to 30/04

View PDF (1 pages)

13/07/1984

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1979

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

01/02/2025

Next confirmation date

29/06/2026

Last change occurred

01/02/2025

Accounts

Dormant

Last made up date

01/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byrne, Jeffrey	Director	01/08/2002 - 04/07/2005	43
Jerman, Susan	Director	05/07/1993 - 31/05/2004	14
Dean, Simon David Hatherly	Director	01/06/2004 - 04/07/2005	12
Webb, David Royston	Director	20/07/1993 - 01/08/1996	16
Tanna, Anil	Director	16/11/1999 - 04/07/2005	41

Persons with Significant Control

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Description

About CARVELA LIMITED

CARVELA LIMITED is an(a) Active company incorporated on 18/06/1976 with the registered office located at 24 Britton Street, London EC1M 5UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARVELA LIMITED?

CARVELA LIMITED is currently Active. It was registered on 18/06/1976 .

Where is CARVELA LIMITED located?

CARVELA LIMITED is registered at 24 Britton Street, London EC1M 5UA.

What does CARVELA LIMITED do?

CARVELA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARVELA LIMITED?

The latest filing was on 28/10/2025: Accounts for a dormant company made up to 2025-02-01.