Careville Electronics Limited. Head office in Gloucester,. Check Director.

Careville Electronics Limited, Gloucester,

Careville Electronics Limited is a private limited company. Located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, the above-mentioned 17 years old business was incorporated on 2007-01-31 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Dennis T. (appointed on 31 January 2007). When it comes to the secretaries (1 in total), we can name: Philip T. (appointed on 12 October 2011).

About
Name: Careville Electronics Limited
Number: 06075761
Incorporation date: 2007-01-31
End of financial year: 31 March


Address:	Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, GL4 3GG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dennis T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dennis T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	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	93,987	94,057	90,861	90,047	79,201	73,277	64,979	59,983	57,328	56,639	51,434
Fixed Assets	127	85	57	159	26	18	12	8	5	4	3
Total Assets Less Current Liabilities	85,446	84,710	84,524	83,699	78,000	72,318	63,014	58,514	55,856	53,171	50,444
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	85,446	84,710	84,524	83,699	78,000	-	-	-	-	-	-
Tangible Fixed Assets	127	85	57	-	-	-	-	-	-	-	-

The target date for Careville Electronics Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Dennis T. that has over 3/4 of shares, 3/4 to full of voting rights. Dennis T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-01-31 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-31 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-31 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-02-19 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-02-19 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-02-19 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-31 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-31 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-31 filed on: 4th, February 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2018-08-10: 105.00 GBP filed on: 1st, February 2019 \| capital	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG. Change occurred on 2018-04-19. Company's previous address: Brunel House George Street Gloucester Gloucestershire GL1 1BZ. filed on: 19th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-31 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-31 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-31: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 12th, January 2012 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2011-10-14 filed on: 14th, October 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-10-14) of a secretary filed on: 14th, October 2011 \| officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2011 \| gazette	Free Download (1 page)
AD01	Registered office address changed from C/O Randall & Payne Rodborough Court Stroud Gloucestershire GL5 3LR on 2010-07-14 filed on: 14th, July 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, April 2010 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 24th, March 2010 \| address	Free Download (1 page)
CH01	On 2010-01-31 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 1st, November 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 14th, March 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, January 2007 \| incorporation	Free Download (17 pages)

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