CARVE CONSULTING LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARVE CONSULTING LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARVE CONSULTING LONDON LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10155433. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARVE CONSULTING LONDON LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10155433. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARVE CONSULTING LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
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
200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONAKKUMAR SHAH | Nov 1973 | American | Director | 2023-01-01 | CURRENT |
MR PAUL CHRISTOPHER HARRISON | Apr 1974 | British | Director | 2016-04-29 | CURRENT |
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2023-07-28 | CURRENT | ||
MR EMERSON SPENCER MOORE II | Oct 1971 | American | Director | 2019-10-21 UNTIL 2020-11-23 | RESIGNED |
MRS ADELAIDE OLIVE AGNES HARRISON | Jun 1976 | French | Director | 2016-04-29 UNTIL 2019-10-03 | RESIGNED |
MR GARETH CHARLES EDWARDS | Jul 1970 | British | Director | 2019-10-03 UNTIL 2023-08-04 | RESIGNED |
ROBERT JASON DAY | Jul 1974 | American | Director | 2020-11-23 UNTIL 2023-01-01 | RESIGNED |
MR THOMAS ZANIOS | Jan 1980 | American | Director | 2019-10-03 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
People In Business Limited | 2019-10-03 | London | Ownership of shares 75 to 100 percent | |
Mrs Adelaide Olive Agnes Harrison | 2016-04-29 - 2019-10-03 | 6/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Christopher Harrison | 2016-04-29 - 2019-10-03 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARVE CONSULTING LONDON LIMITED | 2021-01-02 | 31-12-2019 | £47,788 Cash £183,729 equity |
CARVE_CONSULTING_LONDON_L - Accounts | 2019-11-20 | 31-03-2019 | £342,857 Cash £908,655 equity |
CARVE_CONSULTING_LONDON_L - Accounts | 2018-12-08 | 31-03-2018 | £106,492 Cash £504,878 equity |
CARVE_CONSULTING_LONDON_L - Accounts | 2017-12-15 | 31-03-2017 | £222,041 Cash £363,475 equity |