Carvakas Limited in London

Carvakas Limited

Founded in 1993, Carvakas, classified under reg no. 02810417 is an active company. Currently registered at 35a Earls Court Square SW5 9BY, Earl's Court the company has been in the business for twenty seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 1997/07/29 Carvakas Limited is no longer carrying the name Crashed Software.

The firm has one director. Mark J., appointed on 19 April 1993. There are currently no secretaries appointed. As of 27 January 2020, there was 1 ex secretary - Brenda J.. There were no ex directors.

Carvakas Limited Address / Contact

Office Address	35a Earls Court Square
Office Address2	London
Town	Earl's Court
Post code	SW5 9BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810417
Date of Incorporation	Mon, 19th Apr 1993
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	27 years old
Account next due date	Sun, 31st Jan 2021 (370 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Wed, 15th Jan 2020 (2020-01-15)
Last confirmation statement dated	Tue, 1st Jan 2019

Company staff

Mark J.

Position: Director

Appointed: 19 April 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Brenda J.

Position: Secretary

Appointed: 19 April 1993

Resigned: 17 June 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Mark J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark J.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crashed Software	July 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	17 859	45 018	23 742

Balance Sheet
Cash Bank In Hand	41 956	40 004	37 289
Cash Bank On Hand			37 289	102 719	91 293	152 378
Current Assets	41 956	75 174	44 323	121 003	121 918	169 128
Debtors		35 170	7 034	18 284	30 625	16 750
Property Plant Equipment			5 359	4 019	5 126	5 890
Tangible Fixed Assets	4 037	5 172	5 359

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	17 759	44 918	23 642
Shareholder Funds	17 859	45 018	23 742

Other
Amount Specific Advance Or Credit Directors			11	4 388	186	3 978
Amount Specific Advance Or Credit Made In Period Directors				70 695	42 517	68 182
Amount Specific Advance Or Credit Repaid In Period Directors				75 072	38 315	71 974
Accrued Liabilities Deferred Income			1 146	966
Accumulated Depreciation Impairment Property Plant Equipment			23 955	25 295	27 004	28 967
Average Number Employees During Period				1	1	1
Corporation Tax Payable			19 885	29 241
Creditors			25 940	45 053	31 994	39 514
Creditors Due Within One Year	28 134	35 328	25 940
Dividends Paid				60 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 340	1 709	1 963
Net Current Assets Liabilities	13 822	39 846	18 383	75 950	89 924	129 614
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100
Par Value Share		1	1		1	1
Prepayments Accrued Income				11 250
Profit Loss				116 227
Property Plant Equipment Gross Cost			29 314	29 314	32 130	34 857
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			1 973
Tangible Fixed Assets Cost Or Valuation		27 341	29 314
Tangible Fixed Assets Depreciation		22 169	23 955
Tangible Fixed Assets Depreciation Charged In Period			1 786
Total Additions Including From Business Combinations Property Plant Equipment					2 816	2 727
Total Assets Less Current Liabilities	17 859	45 018	23 742	79 969	95 050	135 504

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, November 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/01 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/01 filed on: 13th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/01 filed on: 24th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/01 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/01 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/01 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 15th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 5th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 5th, June 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/09 with complete member list filed on: 9th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 21st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 21st, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 7th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/10 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/10 with complete member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 19th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 19th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 4th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 27th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 27th, October 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/23 with complete member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 20th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 20th, August 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/07 with complete member list filed on: 7th, January 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/01/07 with complete member list filed on: 7th, January 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 3rd, September 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/01/15 with complete member list filed on: 15th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/15 with complete member list filed on: 15th, January 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 17th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 17th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/01/09 with complete member list filed on: 9th, January 1995	annual return
363s	Annual return drawn up to 1995/01/09 with complete member list filed on: 9th, January 1995	annual return	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 7th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1994/04/30 filed on: 7th, August 1994	accounts
363s	Annual return drawn up to 1994/01/16 with complete member list filed on: 16th, January 1994	annual return
363s	Annual return drawn up to 1994/01/16 with complete member list filed on: 16th, January 1994	annual return	Free Download