The Carved Angel Limited

General information

Name:

The Carved Angel Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02912227

Incorporation date: 1994-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02912227 is a registration number assigned to The Carved Angel Limited. This company was registered as a Private Limited Company on Thu, 24th Mar 1994. This company has been active on the market for the last 30 years. This business could be contacted at 73 Cornhill in London. The postal code assigned to this place is EC3V 3QQ. This business's declared SIC number is 56101 meaning Licensed restaurants. 2022-03-31 is the last time company accounts were filed.

Considering this particular company's growing number of employees, it was imperative to formally appoint new directors: Andriana R. and Paul R. who have been aiding each other since Mon, 14th Feb 2000 to exercise independent judgement of this specific firm. Furthermore, the director's duties are assisted with by a secretary - Paul R., who was chosen by the firm in February 2000.

Company staff

Andriana R.

Role: Director

Appointed: 14 February 2000

Latest update: 24 March 2024

Paul R.

Role: Secretary

Appointed: 14 February 2000

Latest update: 24 March 2024

Paul R.

Role: Director

Appointed: 14 February 2000

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Josanna Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 3706370.

Josanna Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3706370
Notified on 14 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
30
Company Age

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