Founded in 2015, Carvetian Nominees, classified under reg no. 09750240 is an active company. Currently registered at Stuart House PE1 5DD, Peterborough the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Robert L., Samuel J.. Of them, Samuel J. has been with the company the longest, being appointed on 6 March 2018 and Robert L. has been with the company for the least time - from 14 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda B. who worked with the the firm until 22 November 2018.
| Office Address | Stuart House |
| Office Address2 | St John's Street |
| Town | Peterborough |
| Post code | PE1 5DD |
| Country of origin | United Kingdom |
| Registration Number | 09750240 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 14 September 2022
Position: Corporate Secretary
Appointed: 22 November 2018
Position: Director
Appointed: 06 March 2018
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Yealand Group Limited from Peterborough, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yealand Group Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 25th Aug 2023 filed on: 3rd, September 2023 |
confirmation statement | Free Download (5 pages) |
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