CARVER CONSULTING INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05053532

Incorporation date

24/02/2004

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

27/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

25/11/2024

Previous accounting period extended from 2024-03-27 to 2024-03-31

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-27

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-03-27

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-27

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-03-27

View PDF (3 pages)

11/08/2020

Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to Chattan Mowatt Road Grayshott Hindhead GU26 6EY on 2020-08-11

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-03-27

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/12/2018

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

28/06/2018

Director's details changed for Mrs Deborah Janet Mary Eeles on 2018-05-24

View PDF (2 pages)

28/06/2018

Change of details for Mr Paul Stephen Eeles as a person with significant control on 2018-05-24

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Paul Stephen Eeles on 2018-05-24

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/03/2018

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

08/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

20/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

04/02/2016

Director's details changed for Mrs Deborah Janet Mary Eeles on 2015-10-05

View PDF (2 pages)

03/02/2016

Director's details changed for Mr Paul Stephen Eeles on 2015-10-05

View PDF (2 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/05/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-02-24

View PDF (14 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-02-24

View PDF (14 pages)

18/03/2011

Termination of appointment of Alan Rodway as a secretary

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (14 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/04/2009

Ad 14/04/09\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

21/04/2009

Gbp nc 1000/2000\14/04/09

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

17/03/2009

Return made up to 24/02/09; no change of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/03/2008

Return made up to 24/02/08; no change of members

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/01/2008

Certificate of change of name

View PDF (2 pages)

04/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

27/04/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Registered office changed on 17/03/04 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (15 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
112.08K
-
0.00
-
-

2022
3
129.44K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
AA COMPANY SERVICES LIMITED	Nominee Secretary	24/02/2004 - 02/03/2004	6011
BUYVIEW LTD	Nominee Director	24/02/2004 - 02/03/2004	6028
Eeles, Paul Stephen	Director	02/03/2004 - Present	7
Eeles, Deborah Janet Mary	Director	02/03/2004 - Present	2
Rodway, Alan James	Secretary	02/03/2004 - 18/03/2011	62

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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SC127217

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

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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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Mixed farming

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Description

About CARVER CONSULTING INTERNATIONAL LIMITED

CARVER CONSULTING INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at Chattan Mowatt Road, Grayshott, Hindhead GU26 6EY. 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 CARVER CONSULTING INTERNATIONAL LIMITED?

CARVER CONSULTING INTERNATIONAL LIMITED is currently Active. It was registered on 24/02/2004 .

Where is CARVER CONSULTING INTERNATIONAL LIMITED located?

CARVER CONSULTING INTERNATIONAL LIMITED is registered at Chattan Mowatt Road, Grayshott, Hindhead GU26 6EY.

What does CARVER CONSULTING INTERNATIONAL LIMITED do?

CARVER CONSULTING INTERNATIONAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CARVER CONSULTING INTERNATIONAL LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-24 with no updates.