Careville Electronics Limited

General information

Name:

Careville Electronics Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 06075761

Incorporation date: 2007-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Careville Electronics came into being in 2007 as a company enlisted under no 06075761, located at GL4 3GG Gloucester, at Unit 3 Ambrose House. The firm has been in business for seventeen years and its status at the time is active. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Careville Electronics Ltd filed its account information for the period that ended on Thu, 31st Mar 2022. Its latest confirmation statement was released on Tue, 31st Jan 2023.

For seventeen years, this particular firm has only been supervised by a single managing director: Denis T. who has been maintaining it since Wed, 31st Jan 2007. In order to support the directors in their duties, the firm has been utilizing the skills of Philip T. as a secretary for the last 13 years.

Executives who control the firm include: Dennis T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Dennis T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip T.

Role: Secretary

Appointed: 12 October 2011

Latest update: 4 January 2024

Denis T.

Role: Director

Appointed: 31 January 2007

Latest update: 4 January 2024

People with significant control

Dennis T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dennis T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 1 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 10 October 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 24 November 2014
Date Approval Accounts 24 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-31 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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