CARVETIAN NOMINEES LIMITED

Key Data

Status

Active

Company No.

09750240

Incorporation date

26/08/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

15/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

18/07/2025

Change of details for Yealand Group Limited as a person with significant control on 2025-07-18

View PDF (2 pages)

18/07/2025

Registered office address changed from Stuart House St John's Street Peterborough Peterborough PE1 5DD United Kingdom to Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2025-07-18

View PDF (1 pages)

18/07/2025

Director's details changed for Mr Robert Walter Leedham on 2025-07-18

View PDF (2 pages)

18/07/2025

Director's details changed for Mr Samuel William Jackson on 2025-07-18

View PDF (2 pages)

03/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

29/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

03/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/11/2022

Appointment of Mr Robert Walter Leedham as a director on 2022-09-14

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

18/05/2022

Termination of appointment of Stephen William Cooke as a director on 2021-12-31

View PDF (1 pages)

15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

19/02/2021

Appointment of Mr Stephen William Cooke as a director on 2021-02-11

View PDF (2 pages)

11/01/2021

Termination of appointment of Laura Veronica Russell-Young as a director on 2021-01-06

View PDF (1 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

26/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

28/08/2019

Appointment of Amba Secretaries Limited as a secretary on 2018-11-22

View PDF (2 pages)

28/08/2019

Termination of appointment of Amanda Bateman as a secretary on 2018-11-22

View PDF (1 pages)

19/12/2018

Appointment of Mr Samuel William Jackson as a director on 2018-03-06

View PDF (2 pages)

04/10/2018

Termination of appointment of Stephen William Cooke as a director on 2018-06-29

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

14/12/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

26/08/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARVETIAN NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
Leedham, Robert Walter	Director	14/09/2022 - Present	7
Jackson, Samuel William	Director	06/03/2018 - Present	1

Persons with Significant Control

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

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Description

About CARVETIAN NOMINEES LIMITED

CARVETIAN NOMINEES LIMITED is an(a) Active company incorporated on 26/08/2015 with the registered office located at Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ. 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 CARVETIAN NOMINEES LIMITED?

CARVETIAN NOMINEES LIMITED is currently Active. It was registered on 26/08/2015 .

Where is CARVETIAN NOMINEES LIMITED located?

CARVETIAN NOMINEES LIMITED is registered at Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ.

What does CARVETIAN NOMINEES LIMITED do?

CARVETIAN NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARVETIAN NOMINEES LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-12-31.