CARVILLE LIMITED

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CARVILLE LIMITED

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Key Data

Status

Dissolved

Company No.

02806578

Incorporation date

02/04/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 02/04/1993)
dot icon11/12/2025
Final Gazette dissolved following liquidation
dot icon11/09/2025
Return of final meeting in a members' voluntary winding up
dot icon17/09/2024
Declaration of solvency
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Appointment of a voluntary liquidator
dot icon17/09/2024
Registered office address changed from Old Printers Yard 156 South Street Dorking RH4 2HF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-09-17
dot icon31/08/2024
Termination of appointment of Susan Karen Pauling as a secretary on 2024-08-30
dot icon31/08/2024
Termination of appointment of Susan Karen Pauling as a director on 2024-08-30
dot icon29/08/2024
Total exemption full accounts made up to 2024-06-30
dot icon23/08/2024
Registered office address changed from Carville House Station Road Dorking Surrey RH4 1HQ to Old Printers Yard 156 South Street Dorking RH4 2HF on 2024-08-23
dot icon23/08/2024
Termination of appointment of Russell James Shenton as a director on 2024-08-23
dot icon01/08/2024
Termination of appointment of Vincent Charles Ellis as a director on 2024-07-31
dot icon20/05/2024
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon12/05/2023
Accounts for a small company made up to 2022-12-31
dot icon07/03/2023
Appointment of Mr Russell James Shenton as a director on 2023-03-06
dot icon29/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon28/09/2022
Termination of appointment of James Robert Boston-Clark as a director on 2022-09-02
dot icon08/04/2022
Accounts for a small company made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon19/05/2021
Accounts for a small company made up to 2020-12-31
dot icon18/05/2021
Appointment of Mr James Robert Boston-Clark as a director on 2021-05-13
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon09/10/2020
Termination of appointment of Derek William Chitty as a director on 2020-09-30
dot icon05/05/2020
Memorandum and Articles of Association
dot icon21/04/2020
Resolutions
dot icon08/04/2020
Accounts for a small company made up to 2019-12-31
dot icon28/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon16/09/2019
Appointment of Susan Karen Pauling as a director on 2019-09-13
dot icon02/05/2019
Appointment of Susan Karen Pauling as a secretary on 2019-04-16
dot icon02/05/2019
Termination of appointment of Kiran Dayalji Patel as a secretary on 2019-04-16
dot icon02/05/2019
Termination of appointment of Kiran Dayalji Patel as a director on 2019-03-29
dot icon04/04/2019
Accounts for a small company made up to 2018-12-31
dot icon07/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon23/03/2018
Accounts for a small company made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon04/04/2017
Appointment of Mr Vincent Charles Ellis as a director on 2017-04-03
dot icon31/03/2017
Termination of appointment of Ross Martin Fraser as a director on 2017-03-31
dot icon24/03/2017
Accounts for a small company made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon09/05/2016
Accounts for a small company made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon01/04/2015
Accounts for a small company made up to 2014-12-31
dot icon05/01/2015
Appointment of Mr Derek William Chitty as a director on 2015-01-01
dot icon22/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon20/05/2014
Satisfaction of charge 5 in full
dot icon25/03/2014
Accounts for a small company made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon08/04/2013
Accounts for a small company made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon17/10/2012
Termination of appointment of Peter Robinson as a director
dot icon19/04/2012
Accounts for a small company made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon22/03/2010
Accounts for a small company made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon21/12/2009
Director's details changed for Peter Michael Robinson on 2009-12-21
dot icon21/12/2009
Director's details changed for Steven Michael Ratcliffe on 2009-12-21
dot icon21/12/2009
Director's details changed for Michael Arthur Ratcliffe on 2009-12-21
dot icon21/12/2009
Director's details changed for Ross Martin Fraser on 2009-12-21
dot icon21/12/2009
Director's details changed for Kiran Dayalji Patel on 2009-12-21
dot icon21/12/2009
Director's details changed for Gordon Reid Campbell on 2009-12-21
dot icon21/12/2009
Director's details changed for Alan John Cox on 2009-12-21
dot icon21/12/2009
Secretary's details changed for Kiran Dayalji Patel on 2009-12-21
dot icon18/02/2009
Accounts for a small company made up to 2008-12-31
dot icon18/12/2008
Return made up to 26/11/08; full list of members
dot icon18/12/2008
Location of register of members
dot icon18/12/2008
Location of debenture register
dot icon18/12/2008
Registered office changed on 18/12/2008 from station road dorking surrey RH4 1HQ
dot icon26/02/2008
Accounts for a small company made up to 2007-12-31
dot icon20/12/2007
Return made up to 26/11/07; full list of members
dot icon12/09/2007
New director appointed
dot icon18/08/2007
Resolutions
dot icon30/07/2007
New secretary appointed
dot icon30/07/2007
Secretary resigned
dot icon05/06/2007
Accounts for a small company made up to 2006-12-31
dot icon22/12/2006
Director's particulars changed
dot icon22/12/2006
Return made up to 26/11/06; full list of members
dot icon06/06/2006
Accounts for a small company made up to 2005-12-31
dot icon15/12/2005
Return made up to 26/11/05; full list of members
dot icon07/06/2005
Accounts for a small company made up to 2004-12-31
dot icon08/12/2004
Return made up to 26/11/04; full list of members
dot icon21/07/2004
Director's particulars changed
dot icon07/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon04/12/2003
Return made up to 26/11/03; full list of members
dot icon02/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon22/07/2003
New director appointed
dot icon06/12/2002
Return made up to 26/11/02; full list of members
dot icon25/07/2002
Director resigned
dot icon13/06/2002
Full accounts made up to 2001-12-31
dot icon01/03/2002
Group of companies' accounts made up to 2000-12-31
dot icon16/01/2002
New director appointed
dot icon28/11/2001
Return made up to 26/11/01; full list of members
dot icon14/04/2001
Director resigned
dot icon29/11/2000
Return made up to 26/11/00; full list of members
dot icon18/08/2000
Declaration of satisfaction of mortgage/charge
dot icon18/08/2000
Declaration of satisfaction of mortgage/charge
dot icon18/08/2000
Declaration of satisfaction of mortgage/charge
dot icon02/06/2000
Full group accounts made up to 1999-12-31
dot icon14/12/1999
Return made up to 26/11/99; full list of members
dot icon27/07/1999
Full group accounts made up to 1998-12-31
dot icon02/12/1998
Return made up to 26/11/98; no change of members
dot icon18/06/1998
Full group accounts made up to 1997-12-31
dot icon23/01/1998
Resolutions
dot icon23/01/1998
Resolutions
dot icon23/01/1998
Resolutions
dot icon18/12/1997
Return made up to 10/12/97; no change of members
dot icon02/12/1997
Particulars of mortgage/charge
dot icon26/07/1997
Declaration of satisfaction of mortgage/charge
dot icon07/07/1997
Full group accounts made up to 1996-12-31
dot icon13/12/1996
Return made up to 10/12/96; full list of members
dot icon21/11/1996
Accounting reference date shortened from 30/04 to 31/12
dot icon23/10/1996
Full accounts made up to 1996-04-30
dot icon04/10/1996
Director's particulars changed
dot icon06/02/1996
Particulars of mortgage/charge
dot icon03/01/1996
Return made up to 22/12/95; no change of members
dot icon19/09/1995
Accounts for a small company made up to 1995-04-30
dot icon23/05/1995
Return made up to 02/04/95; full list of members
dot icon27/04/1995
Particulars of mortgage/charge
dot icon22/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
New director appointed
dot icon28/11/1994
Particulars of mortgage/charge
dot icon18/11/1994
New director appointed
dot icon11/11/1994
Particulars of mortgage/charge
dot icon05/11/1994
Resolutions
dot icon05/11/1994
Resolutions
dot icon01/11/1994
Certificate of change of name
dot icon04/10/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/10/1994
Secretary resigned;new director appointed
dot icon04/10/1994
New director appointed
dot icon04/10/1994
Registered office changed on 04/10/94 from: 76 bridge rd hampton court east molesey surrey KT8 9HF
dot icon04/10/1994
Ad 28/09/94--------- £ si 9998@1=9998 £ ic 2/10000
dot icon04/10/1994
Nc inc already adjusted 28/09/94
dot icon04/10/1994
Resolutions
dot icon04/10/1994
Resolutions
dot icon17/04/1994
Return made up to 02/04/94; full list of members
dot icon02/04/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

58
2022
change arrow icon-30.19 % *

* during past year

Cash in Bank

£442,422.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
26/11/2024
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
2.12M
-
0.00
633.77K
-
2022
58
2.08M
-
0.00
442.42K
-
2022
58
2.08M
-
0.00
442.42K
-

Employees

2022

Employees

58 Ascended0 % *

Net Assets(GBP)

2.08M £Descended-2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

442.42K £Descended-30.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARVILLE LIMITED

CARVILLE LIMITED is an(a) Dissolved company incorporated on 02/04/1993 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVILLE LIMITED?

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CARVILLE LIMITED is currently Dissolved. It was registered on 02/04/1993 and dissolved on 11/12/2025.

Where is CARVILLE LIMITED located?

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CARVILLE LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does CARVILLE LIMITED do?

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CARVILLE LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

How many employees does CARVILLE LIMITED have?

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CARVILLE LIMITED had 58 employees in 2022.

What is the latest filing for CARVILLE LIMITED?

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The latest filing was on 11/12/2025: Final Gazette dissolved following liquidation.