Carvetian Nominees Limited. Head office in Peterborough. Check Director.

Carvetian Nominees Limited, Peterborough

Carvetian Nominees Limited is a private limited company. Located at Stuart House, St John's Street, Peterborough PE1 5DD, this 8 years old business was incorporated on 2015-08-26 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Robert L. (appointed on 14 September 2022), Samuel J. (appointed on 06 March 2018).

About
Name: Carvetian Nominees Limited
Number: 09750240
Incorporation date: 2015-08-26
End of financial year: 31 December


Address:	Stuart House St John's Street Peterborough PE1 5DD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Yealand Group Limited

6 April 2016

Address	Stuart House St John's Street, Peterborough, Peterborough, PE1 5DD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09742462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Carvetian Nominees Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was sent on 2023-08-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Yealand Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St John's Street, PE1 5DD Peterborough, Peterborough.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 25th Aug 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 25th Aug 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, May 2023 \| accounts	Free Download (6 pages)
AP01	On Wed, 14th Sep 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 25th Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 11th Feb 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM01	Wed, 6th Jan 2021 - the day director's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 25th Aug 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 25th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
TM02	Thu, 22nd Nov 2018 - the day secretary's appointment was terminated filed on: 28th, August 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 22nd Nov 2018 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 25th Aug 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 25th Aug 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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