CARVETIAN NOMINEES LIMITED
Non-Trading
General Information
NAME
CARVETIAN NOMINEES LIMITED
COMPANY NUMBER
09750240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/08/2015
(9 years and 4 months old)
WEBSITE
https://www.yealand.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5DD
Stuart House
St. Johns Street
Peterborough
Cambridgeshire
PE1 5DD
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 |
|---|---|---|
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARVETIAN NOMINEES 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 CARVETIAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVETIAN NOMINEES 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 |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/08/2015 - 06/01/2021 (5 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG INTERNATIONAL LIMITED | Non-Trading | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
| YEALAND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Robert Walter Leedham (928444513) Appointed |
| 28/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | Stephen William Cooke (915805693) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Stephen William Cooke (915805693) Appointed |
| 14/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/09/2019 | AMBA SECRETARIES LIMITED (926185970) has left the board |
| 06/09/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Amanda Bateman (920048171) has left the board |
| 30/08/2019 | New Company Secretary AMBA SECRETARIES LIMITED (926185970) Appointed |
| 21/12/2018 | New Board Member Samuel William Jackson (924520073) Appointed |
| 08/10/2018 | Stephen William Cooke (917031170) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 04/09/2015 | Laura Russell-Young (920035161) has left the board |
| 04/09/2015 | New Board Member Laura Veronica Russell-Young (918439044) Appointed |
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