CARVILLE LIMITED
In Liquidation
General Information
NAME
CARVILLE LIMITED
COMPANY NUMBER
02806578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
02/04/1993
(31 years and 7 months old)
WEBSITE
www.carvilleplastics.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/04/1993
01/11/1994
PENTAPLEX INVESTMENTS LIMITED
LONDON
WC1H 9LT
Telephone: 01306881681
TPS: No
2 Esher Road
Hersham
Walton-on-thames
Surrey
KT12 4JY
Telephone: 881681
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
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 |
|---|---|---|
| CARVILLE LIMITED | In Liquidation | View Report |
| CARVILLE DIFFUSION BONDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Susan Karen Pauling (925812905) has left the board |
| 04/09/2024 | Susan Karen Pauling (926240657) has left the board |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARVILLE 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 CARVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVILLE 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 |
|---|---|---|---|---|
|
02/04/1993 - Present (31 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 30 Past: 23 |
View Report |
|
28/09/1994 - Present (30 years and 1 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/1994 - Present (30 years and 1 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 22 Past: 48 |
View Report |
|
Director: 28/09/1994 - Present (30 years and 1 months) Secretary: 28/09/1994 - Present (30 years and 1 months) Born in Dec 1948 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
02/04/1993 - 28/09/1994 (1 years and 5 months) Born in Sep 1966 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVILLE LIMITED | In Liquidation | View Report |
| CARVILLE DIFFUSION BONDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Susan Karen Pauling (925812905) has left the board |
| 04/09/2024 | Susan Karen Pauling (926240657) has left the board |
| 03/09/2024 | New Accounts filed |
| 28/08/2024 | Russell James Shenton (911054777) has left the board |
| 05/08/2024 | Vincent Charles Ellis (919588811) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Russell James Shenton (911054777) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | James Robert Boston-Clark (928334398) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 20/05/2021 | New Board Member James Robert Boston-Clark (928334398) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Derek William Chitty (919380316) has left the board |
| 25/04/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Susan Karen Pauling (926240657) Appointed |
| 06/05/2019 | Kiran Dayalji Patel (907762176) has left the board |
| 06/05/2019 | New Company Secretary Susan Karen Pauling (925812905) Appointed |
| 09/04/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Vincent Charles Ellis (919588811) Appointed |
| 04/04/2017 | Ross Martin Fraser (909118334) has left the board |
| 28/03/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Derek William Chitty (919380316) Appointed |
| 27/12/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/10/2012 | Peter Michael Robinson (907980078) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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