CARVELA LIMITED
Non-Trading
General Information
NAME
CARVELA LIMITED
COMPANY NUMBER
01263859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/1976
(48 years and 6 months old)
WEBSITE
www.kurtgeiger.com.au
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
30/01/1994
10/03/1995
DTSB LIMITED
View all previous names
LONDON
EC1M 5UA
Telephone: 02077817480
TPS: No
24 Britton Street
London
EC1M 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
| CARVELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2005 - Present (19 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/07/2005 - Present (19 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
Director: 04/07/2005 - Present (19 years and 5 months) Secretary: 04/07/2005 - Present (19 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 14 Past: 8 |
View Report |
|
08/11/1992 - 01/02/1993 (2 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/02/1993 - Present (31 years and 10 months) Secretary: 08/11/1992 - Present (32 years and 1 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY ACQUISITIONS TOPCO LTD | N/A | N/A |
| KURT GEIGER TOPCO LTD | N/A | N/A |
| JASPER FOOTWEAR LIMITED | Active - Accounts Filed | View Report |
| KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
| CARVELA LIMITED | Non-Trading | View Report |
| KURT GEIGER IRELAND LIMITED | N/A | N/A |
| KURT GEIGER SHOES LIMITED | Non-Trading | View Report |
| SHOEAHOLICS LIMITED | Non-Trading | View Report |
| MERCURY MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERCURY MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MERCURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 08/05/2015 | Sally McClymont (912125791) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 04/06/2014 | Wesley Roy Card (916085693) has left the board |
| 04/06/2014 | Ira Martin Dansky (916085571) has left the board |
| 15/03/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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