CARVILLE SWITCHGEAR LIMITED

Q: What is the latest filing for CARVILLE SWITCHGEAR LIMITED?

The latest filing was on 15/04/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02997335

Incorporation date

01/12/1994

Size

Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1994)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

08/07/2024

Termination of appointment of Michael Leonard Colling as a director on 2024-07-01

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

12/05/2023

Appointment of Mr David Jason Bailey as a director on 2023-04-30

View PDF (2 pages)

25/04/2023

Termination of appointment of Neil Edward Barnes as a director on 2023-04-24

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of Kevin James Chapman as a director on 2022-11-28

View PDF (1 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

22/09/2022

Registered office address changed from Consort House Jubilee Road Burgess Hill RH15 9SA England to Unit 12-13 Tongue Lane Industrial Estate Dew Pond Lane Buxton SK17 7LF on 2022-09-22

View PDF (1 pages)

22/09/2022

Appointment of Mr Mark Tillson as a secretary on 2022-09-09

View PDF (2 pages)

22/09/2022

Termination of appointment of Clare Louise Boundy as a secretary on 2022-09-09

View PDF (1 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

25/05/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

16/02/2021

Appointment of Mr Kevin James Chapman as a director on 2021-02-15

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS to Consort House Jubilee Road Burgess Hill RH15 9SA on 2020-11-18

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

27/09/2019

Notification of Tarka Controls Limited as a person with significant control on 2019-09-27

View PDF (2 pages)

27/09/2019

Cessation of Peter Frederick Somerville as a person with significant control on 2019-09-27

View PDF (1 pages)

27/09/2019

Termination of appointment of Peter Frederick Somerville as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Appointment of Mrs Clare Louise Boundy as a secretary on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Andrew Richard Seccombe as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Neil Edward Barnes as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Michael Leonard Colling as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Dr David Andrew Smith as a director on 2019-09-27

View PDF (2 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/05/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

16/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

07/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

25/01/2016

Termination of appointment of Yolanda Marie Smith as a secretary on 2016-01-25

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

20/08/2015

Termination of appointment of Sally Anne Duffell as a director on 2015-08-17

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/12/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/07/2013

Termination of appointment of Robert Parfey as a director

View PDF (1 pages)

08/04/2013

Appointment of Mrs Sally Anne Duffell as a director

View PDF (2 pages)

25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

30/11/2012

Memorandum and Articles of Association

View PDF (16 pages)

30/11/2012

Resolutions

View PDF (2 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

18/07/2012

Amended full accounts made up to 2011-12-31

View PDF (12 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/03/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

18/01/2012

Registered office address changed from 36a Goring Road Goring by Sea Worthing West Sussex BN12 4AD on 2012-01-18

View PDF (1 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

01/11/2011

Auditor's resignation

View PDF (2 pages)

27/10/2011

Miscellaneous

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

04/09/2007

£ ic 656/476 10/08/07 £ sr 180@1=180

View PDF (1 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

Ad 30/11/04--------- £ si 35@1

View PDF (2 pages)

09/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

22/07/2004

Nc dec already adjusted 29/04/04

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (1 pages)

23/06/2004

£ ic 900/621 29/04/04 £ sr 279@1=279

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/03/2002

New director appointed

View PDF (1 pages)

03/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (16 pages)

04/05/2001

Div 05/04/01

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/11/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/02/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

13/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

13/11/1995

Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned

View PDF (0 pages)

06/12/1994

Secretary resigned

View PDF (0 pages)

06/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

01/12/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

01/12/2024

Last statement dated

31/12/2023View PDF

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Financial Ratios

CARVILLE SWITCHGEAR LIMITED has not submitted financial statements

CARVILLE SWITCHGEAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About CARVILLE SWITCHGEAR LIMITED

CARVILLE SWITCHGEAR LIMITED is an(a) Dissolved company incorporated on 01/12/1994 with the registered office located at Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARVILLE SWITCHGEAR LIMITED?

CARVILLE SWITCHGEAR LIMITED is currently Dissolved. It was registered on 01/12/1994 and dissolved on 15/04/2025.

Where is CARVILLE SWITCHGEAR LIMITED located?

CARVILLE SWITCHGEAR LIMITED is registered at Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF.

What does CARVILLE SWITCHGEAR LIMITED do?

CARVILLE SWITCHGEAR LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CARVILLE SWITCHGEAR LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.