CARVER COMMERCIAL LTD

Key Data

Status

Active

Company No.

04702427

Incorporation date

19/03/2003

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

21/01/2026

Change of details for Mr James Gordon Carver as a person with significant control on 2025-04-03

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (6 pages)

22/12/2025

Director's details changed for Mr James William Carver on 2025-11-04

View PDF (2 pages)

06/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

14/04/2025

Change of share class name or designation

View PDF (2 pages)

14/04/2025

Particulars of variation of rights attached to shares

View PDF (5 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

14/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Change of details for Mr James Gordon Carver as a person with significant control on 2025-04-03

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

25/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

25/02/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (6 pages)

08/01/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

25/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2023

Change of share class name or designation

View PDF (2 pages)

25/04/2023

Appointment of Mr James William Carver as a director on 2023-04-21

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

14/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

03/01/2023

Appointment of Mr Christopher Farlow as a director on 2023-01-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Julie Dawn Wallin as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Mr James Gordon Carver as a person with significant control on 2021-04-06

View PDF (2 pages)

04/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

18/05/2021

Cancellation of shares. Statement of capital on 2021-04-06

View PDF (4 pages)

18/05/2021

Purchase of own shares.

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

08/04/2021

Cessation of Charles Nicholas Carver as a person with significant control on 2021-04-06

View PDF (1 pages)

06/04/2021

Termination of appointment of Charles Nicholas Carver as a director on 2021-04-06

View PDF (1 pages)

06/04/2021

Termination of appointment of Charles Nicholas Carver as a secretary on 2021-04-06

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

11/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

08/04/2015

Director's details changed for Charles Nicholas Carver on 2014-12-01

View PDF (2 pages)

08/04/2015

Secretary's details changed for Charles Nicholas Carver on 2014-12-01

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

21/03/2013

Secretary's details changed for Charles Nicholas Carver on 2013-02-10

View PDF (2 pages)

21/03/2013

Director's details changed for Charles Nicholas Carver on 2013-02-10

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

12/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

11/11/2011

Appointment of Michael David Harvey as a director

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mrs Julie Dawn Wallin on 2009-10-01

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

19/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

26/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

26/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

03/02/2006

Resolutions

View PDF (1 pages)

07/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

14/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

10/02/2005

Registered office changed on 10/02/05 from: 14 duke street darlington county durham DL3 7AA

View PDF (1 pages)

09/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

11/04/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

11/04/2003

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* 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

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
48.38K
-
0.00
230.57K
-

2022
8
72.99K
-
0.00
155.37K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	43699
Mr Charles Nicholas Carver	Director	18/03/2003 - 05/04/2021	11
Mr James Gordon Carver	Director	19/03/2003 - Present	8
Carver, James William	Director	21/04/2023 - Present	9

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CARVER COMMERCIAL LTD

CARVER COMMERCIAL LTD is an(a) Active company incorporated on 19/03/2003 with the registered office located at 18 St Cuthberts Way, Darlington, County Durham DL1 1GB. 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 CARVER COMMERCIAL LTD?

CARVER COMMERCIAL LTD is currently Active. It was registered on 19/03/2003 .

Where is CARVER COMMERCIAL LTD located?

CARVER COMMERCIAL LTD is registered at 18 St Cuthberts Way, Darlington, County Durham DL1 1GB.

What does CARVER COMMERCIAL LTD do?

CARVER COMMERCIAL LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARVER COMMERCIAL LTD?

The latest filing was on 21/01/2026: Change of details for Mr James Gordon Carver as a person with significant control on 2025-04-03.