Menna Overview
Here’s a quick overview of CARVETIAN NOMINEES LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2015.
CARVETIAN NOMINEES LIMITED
- Company statusactive
- Company No09750240
- Age10 years 11 months Incorporated 26 August 2015
- Officers3
Address
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, England
CARVETIAN NOMINEES LIMITED is an active company incorporated on 26 August 2015 and based in Peterborough, Cambridgeshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 28 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 22 Nov 2018 | |
| JACKSON, Samuel William | director | Jan 1978 | 06 Mar 2018 |
| LEEDHAM, Robert Walter | director | Aug 1973 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yealand Group Limited | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED, COOKE, Stephen William, RUSSELL-YOUNG, Laura Veronica are mutual persons.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
JACKSON, Samuel William, LEEDHAM, Robert Walter, COOKE, Stephen William, RUSSELL-YOUNG, Laura Veronica are mutual persons.
LEEDHAM, Robert Walter, COOKE, Stephen William, RUSSELL-YOUNG, Laura Veronica are mutual persons.
LEEDHAM, Robert Walter, COOKE, Stephen William, RUSSELL-YOUNG, Laura Veronica are mutual persons.
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Menna Overview
Here’s a quick overview of CARVETIAN NOMINEES LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2015.