CARVENT LIMITED

Key Data

Status

Active

Company No.

01854398

Incorporation date

11/10/1984

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1984)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

10/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

14/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

23/09/2022

Director's details changed for Thomas Gallagher on 2022-09-23

View PDF (2 pages)

23/09/2022

Director's details changed for Jane Charlotte Gallagher on 2022-09-23

View PDF (2 pages)

23/09/2022

Secretary's details changed for Jane Charlotte Gallagher on 2022-09-23

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/02/2022

Change of details for Mrs Jane Charlotte Gallagher as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2022

Change of details for Mr Thomas Gallagher as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

22/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

05/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

20/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/02/2016

Registration of charge 018543980003, created on 2016-02-01

View PDF (26 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Jane Charlotte Gallagher on 2010-08-31

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

10/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

13/09/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

09/11/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

03/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

06/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

04/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

31/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

14/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

28/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

05/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

17/03/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

15/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

07/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

09/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

20/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

20/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

04/10/1994

Return made up to 31/08/94; full list of members

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27/04/1994

Accounts for a small company made up to 1994-01-31

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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29/09/1993

Accounts for a small company made up to 1993-01-31

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29/09/1993

Return made up to 31/08/93; full list of members

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18/09/1992

Accounts for a small company made up to 1992-01-31

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18/09/1992

Return made up to 31/08/92; no change of members

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18/10/1991

Accounts for a small company made up to 1991-01-31

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18/10/1991

Return made up to 31/08/91; no change of members

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20/11/1990

Full accounts made up to 1990-01-31

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20/11/1990

Return made up to 31/08/90; full list of members

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07/12/1989

Full accounts made up to 1989-01-31

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07/12/1989

Return made up to 31/08/89; full list of members

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22/03/1989

New director appointed

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03/02/1989

Full accounts made up to 1988-01-31

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27/01/1989

Return made up to 31/08/88; full list of members

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23/09/1987

Full accounts made up to 1987-01-31

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23/09/1987

Return made up to 31/08/87; full list of members

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14/01/1987

Accounting reference date shortened from 31/03 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Full accounts made up to 1986-01-31

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19/12/1986

Return made up to 31/03/86; full list of members

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11/10/1984

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
294.18K
-
0.00
1.13K
-

2022
0
174.93K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Charlotte Gallagher	Director	01/02/2006 - Present	2
Gallagher, Jane Charlotte	Secretary	31/01/2006 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARVENT LIMITED

CARVENT LIMITED is an(a) Active company incorporated on 11/10/1984 with the registered office located at Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, Flintshire CH7 5HB. There are currently 2 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 CARVENT LIMITED?

CARVENT LIMITED is currently Active. It was registered on 11/10/1984 .

Where is CARVENT LIMITED located?

CARVENT LIMITED is registered at Woodvale Service Station, Denbigh Road, Afonwen Nr Mold, Flintshire CH7 5HB.

What does CARVENT LIMITED do?

CARVENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARVENT LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-01-31.