CARVER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARVER GROUP LIMITED
COMPANY NUMBER
00509127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1952
(72 years and 6 months old)
WEBSITE
www.carver-group.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1994
06/12/2011
CARVER PLC
View all previous names
WEST MIDLANDS
WS9 8QD
Telephone: 01922742900
TPS: Yes
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Telephone: 742900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVER GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVER & CO (ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about CARVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/1990 - Present (33 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 42 |
View Report |
|
28/12/1990 - Present (33 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/02/1992 - Present (32 years and 10 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
06/04/2012 - Present (12 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 23/10/2023 | New Board Member Christopher Philip John Carver (931490329) Appointed |
| 09/08/2023 | Jonathan Paul Moore (930727739) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 30/03/2023 | New Company Secretary Jonathan Paul Moore (930727739) Appointed |
| 30/03/2023 | Andrew Smith (929030246) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928804752) has left the board |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030246) Appointed |
| 15/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Neil Joseph Davies (928808783) Appointed |
| 08/10/2021 | Andrew Smith (928703197) has left the board |
| 08/10/2021 | New Company Secretary Neil Joseph Davies (928804752) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703197) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486870) has left the board |
| 02/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/05/2016 | Nancy Marianne Carver (900478570) has left the board |
| 18/01/2016 | New Confirmation Statement filed |
| 17/06/2015 | David Antony Jones (904445230) has left the board |
| 12/02/2015 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 12/02/2015 | New Company Secretary Stuart Lee Fyfe (919486870) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 06/01/2014 | Arthur Thomas Forrest (900842768) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 17/10/2013 | Peter John Hall (900478571) has left the board |
| 22/12/2012 | New Confirmation Statement filed |
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