CARVETIAN NOMINEES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
CARVETIAN NOMINEES LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
CARVETIAN NOMINEES LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARVETIAN NOMINEES LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARVETIAN NOMINEES LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUART HOUSE
PETERBOROUGH
PETERBOROUGH
PE1 5DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR SAMUEL WILLIAM JACKSON | Jan 1978 | British | Director | 2018-03-06 | CURRENT |
MR ROBERT WALTER LEEDHAM | Aug 1973 | British | Director | 2022-09-14 | CURRENT |
MRS LAURA VERONICA RUSSELL-YOUNG | Feb 1967 | British | Director | 2015-08-26 UNTIL 2021-01-06 | RESIGNED |
MR STEPHEN WILLIAM COOKE | Jul 1954 | British | Director | 2015-08-26 UNTIL 2018-06-29 | RESIGNED |
MR STEPHEN COOKE | Jul 1954 | British | Director | 2021-02-11 UNTIL 2021-12-31 | RESIGNED |
AMANDA BATEMAN | Secretary | 2015-08-26 UNTIL 2018-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yealand Group Limited | 2016-04-06 | Peterborough Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |