CARVELL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

10126504

Incorporation date

15/04/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2016)

17/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/06/2024

Liquidators' statement of receipts and payments to 2024-04-06

View PDF (21 pages)

02/06/2023

Liquidators' statement of receipts and payments to 2023-04-06

View PDF (25 pages)

13/04/2022

Statement of affairs

View PDF (8 pages)

13/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (1 pages)

11/04/2022

Registered office address changed from Unit 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB England to C/O Frp Advisory, 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2022-04-11

View PDF (2 pages)

20/05/2021

Appointment of Mr Robert Paul Boyle as a director on 2021-04-19

View PDF (2 pages)

19/05/2021

Appointment of Mr Andrew Benbow as a director on 2021-04-19

View PDF (2 pages)

19/05/2021

Appointment of Mr Christopher Carvell as a secretary on 2021-04-19

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/06/2020

Current accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

11/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (3 pages)

24/05/2019

Director's details changed for Mr Christopher Carvell on 2019-05-24

View PDF (2 pages)

24/05/2019

Change of details for Mr Christopher Carvell as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Change of details for Mrs Allison Carvell as a person with significant control on 2019-05-24

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

26/02/2019

Notification of Allison Carvell as a person with significant control on 2018-12-14

View PDF (2 pages)

26/02/2019

Change of details for Mr Christopher Carvell as a person with significant control on 2018-12-14

View PDF (2 pages)

05/11/2018

Change of details for Mr Christopher Carvell as a person with significant control on 2018-10-26

View PDF (2 pages)

05/11/2018

Cessation of Russell Anthony Sullivan as a person with significant control on 2018-10-26

View PDF (1 pages)

05/11/2018

Termination of appointment of Russell Anthony Sullivan as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

12/01/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (4 pages)

08/11/2017

Resolutions

View PDF (41 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (8 pages)

25/01/2017

Director's details changed for Mr Christopher Carvell on 2017-01-25

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Russell Anthony Sullivan on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Christopher Carvell on 2016-12-05

View PDF (2 pages)

01/12/2016

Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN United Kingdom to Unit 10 Halegrove Court, Cygnet Drive Stockton-on-Tees TS18 3DB on 2016-12-01

View PDF (1 pages)

15/06/2016

Director's details changed for Mr Christopher Carvell on 2016-06-15

View PDF (2 pages)

14/06/2016

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

15/04/2016

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

26/02/2022

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Mr Russell Anthony Sullivan	Director	15/04/2016 - 26/10/2018	10
Benbow, Andrew	Director	19/04/2021 - Present	1
Mr Christopher Carvell	Director	15/04/2016 - Present	35
Boyle, Robert Paul	Director	19/04/2021 - Present	5
Carvell, Christopher	Secretary	19/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARVELL GROUP LIMITED

CARVELL GROUP LIMITED is an(a) Dissolved company incorporated on 15/04/2016 with the registered office located at C/O Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There are currently 4 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 CARVELL GROUP LIMITED?

CARVELL GROUP LIMITED is currently Dissolved. It was registered on 15/04/2016 and dissolved on 17/03/2025.

Where is CARVELL GROUP LIMITED located?

CARVELL GROUP LIMITED is registered at C/O Frp Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does CARVELL GROUP LIMITED do?

CARVELL GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARVELL GROUP LIMITED?

The latest filing was on 17/03/2025: Final Gazette dissolved following liquidation.