General information

Name:

Carvle Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 08268247

Incorporation date: 2012-10-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carvle came into being in 2012 as a company enlisted under no 08268247, located at CW12 4TR Congleton at Wincham House. It has been in business for twelve years and its current state is active. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Tue, 31st May 2022 is the last time the accounts were filed.

There is one managing director at present managing the following business, namely Diane H. who's been doing the director's obligations for twelve years. That business had been overseen by Maureen F. till 2015. What is more a different director, specifically Malcolm R. quit in 2013. Another limited company has been appointed as one of the secretaries of this company: Wincham Accountancy Limited.

Diane H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 July 2021

Address: Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

Latest update: 12 May 2024

Diane H.

Role: Director

Appointed: 14 January 2014

Latest update: 12 May 2024

People with significant control

Diane H.
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maureen F.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diane H.
Notified on 19 July 2017
Ceased on 19 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-10-25
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 November 2013
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 November 2015
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 29 August 2014
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 29 August 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's name changed on April 2, 2024 (CH04)
filed on: 1st, May 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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