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 - PETERBOROUGH

This company is listed in the following categories:
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

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