Carver Leisure Limited

General information

Name:

Carver Leisure Ltd

Office Address:

Brockwood Hall Whicham Valley LA18 5JS Millom

Number: 04691843

Incorporation date: 2003-03-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04691843 21 years ago, Carver Leisure Limited is categorised as a Private Limited Company. The active registration address is Brockwood Hall, Whicham Valley Millom. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

At present, we can name only a single director in the company: Stuart L. (since 2nd April 2003). Since April 2018 Shaun L., had fulfilled assigned duties for the following limited company up until the resignation on 1st January 2023. Additionally, the managing director's duties are often aided with by a secretary - Anthony R., who was chosen by the following limited company on 25th January 2005.

Executives with significant control over the firm are: Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony R.

Role: Secretary

Appointed: 25 January 2005

Latest update: 27 March 2024

Stuart L.

Role: Director

Appointed: 02 April 2003

Latest update: 27 March 2024

People with significant control

Anthony R.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart L.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Festival Assets Limited
Address: Beaufort House Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Financial Services Commission
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Corporate Affairs
Registration number 326355
Notified on 1 January 2019
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Leisure Management Overseas Limited
Address: Palm Grove Road Town, Tortola, PO Box 438, Virgin Islands, British
Legal authority Bvi Financial Services Commission
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry Of Corporate Affairs
Registration number 205125
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 October 2015
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 August 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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