Carvell`s Of Marlow Limited. Head office in Marlow. Check Director.

Carvell`s Of Marlow Limited, Marlow

Carvell`s Of Marlow Limited is a private limited company. Located at 31 Station Road, Marlow SL7 1NW, this 16 years old firm was incorporated on 2008-03-20.
1 director can be found in the firm: Mintu S. (appointed on 01 January 2011).

About
Name: Carvell`s Of Marlow Limited
Number: 06541717
Incorporation date: 2008-03-20
End of financial year: 31 March


Address:	31 Station Road Marlow SL7 1NW
SIC code:	47110 -

Company staff

People with significant control

Ilmeet S.

20 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Mintu S.

20 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,273	41,420	45,439	63,359	50,133	64,535	79,625	116,732	152,568	175,073	305,099	405,323	390,429
Fixed Assets	82,884	86,872	85,909	84,619	83,457	84,090	82,981	81,983	93,246	92,846	88,877	85,701	83,161
Shareholder Funds	9,524	23,132	39,068	59,775	85,707	115,572	142,195	-	-	-	-	-	-
Tangible Fixed Assets	82,884	86,872	85,909	84,619	83,457	84,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,413	120,021	119,292	129,999	114,685	133,515	142,195	152,924	162,546	160,819	321,516	437,211	392,247
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

The target date for Carvell`s Of Marlow Limited confirmation statement filing is 2024-04-03. The latest one was sent on 2023-03-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ilmeet S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mintu S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control Mon, 20th Mar 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Mon, 20th Mar 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 20th Mar 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 5th Jun 2019. New Address: 31 Station Road Marlow Buckinghamshire SL7 1NW. Previous address: 31 Station Road Marlow Buckinghamshire SL7 1nd filed on: 5th, June 2019 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2018 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Mar 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th May 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 065417170001, created on Tue, 13th Jan 2015 filed on: 15th, January 2015 \| mortgage	Free Download (45 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 17th Jun 2011. Old Address: 129 Groveley Road Sunbury Middlesex TW16 7JZ filed on: 17th, June 2011 \| address	Free Download (1 page)
AP01	On Mon, 14th Feb 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
TM01	Fri, 11th Feb 2011 - the day director's appointment was terminated filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/2009 from 31 station road marlow buckinghamshire SL7 1JP england filed on: 20th, May 2009 \| address	Free Download (1 page)
288b	On Mon, 11th May 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
288a	On Mon, 11th May 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (10 pages)
288b	On Fri, 8th May 2009 Appointment terminated secretary filed on: 8th, May 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2008 \| incorporation	Free Download (13 pages)

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