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Carvle Limited (Companies House Registration Number 08268247) is a private limited company created on 2012-10-25. This business has its registered office at Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR. Carvle Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Carvle Limited
Number	08268247
Date of Incorporation:	Thursday 25th October 2012
End of financial year:	31 May
Address:	Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Diane H. (appointed on 14 January 2014). The official register indexes 3 persons of significant control, namely: Diane H. owns over 3/4 of shares, 3/4 to full of voting rights, Maureen F. owns over 3/4 of shares, 3/4 to full of voting rights, Diane H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	2	2,283	-	-
Fixed Assets	-	131,737	135,331	147,579
Number Shares Allotted	2	124,970	124,970	124,970
Shareholder Funds	2	116,103	111,147	99,575
Tangible Fixed Assets	-	131,737	135,331	147,579

People with significant control

Diane H.

19 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maureen F.

6 April 2016 - 19 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Diane H.

19 July 2017 - 19 July 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CH04) Secretary's name changed on April 2, 2024 filed on: 1st, May 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on April 2, 2024 filed on: 1st, May 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 11, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 11, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 10th, February 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control July 19, 2017 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 19, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP04) On July 19, 2021 - new secretary appointed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 19, 2017 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on July 19, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 19, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 5th, February 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control July 19, 2017 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 19, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 19, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 19, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 19, 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 5, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 5, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: November 6, 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 5, 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to October 25, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 28, 2014: 124970.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AP01) On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from October 31, 2013 to May 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 25, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on December 10, 2012 filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on May 13, 2013: 124970.00 GBP filed on: 29th, July 2013 \| capital	Free Download (4 pages)
(AP01) On July 29, 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, October 2012 \| incorporation

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