The Carved Angel Limited in LONDON

The Carved Angel Limited LONDON

Founded in 1994, The Carved Angel, classified under reg no. 02912227 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Andriana R. and Paul R.. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Meriel M. who worked with the the firm until 14 February 2000.

The Carved Angel Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912227
Date of Incorporation	Thu, 24th Mar 1994
Industry	Licensed restaurants
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Andriana R.

Position: Director

Appointed: 14 February 2000

Paul R.

Position: Secretary

Appointed: 14 February 2000

Paul R.

Position: Director

Appointed: 14 February 2000

Peter G.

Position: Director

Appointed: 14 February 2000

Resigned: 04 August 2010

Zoe W.

Position: Director

Appointed: 20 January 1997

Resigned: 01 January 2000

David S.

Position: Director

Appointed: 21 April 1994

Resigned: 20 January 1997

Nicholas C.

Position: Director

Appointed: 21 April 1994

Resigned: 14 February 2000

Meriel M.

Position: Director

Appointed: 24 March 1994

Resigned: 14 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1994

Resigned: 24 March 1994

Meriel M.

Position: Secretary

Appointed: 24 March 1994

Resigned: 14 February 2000

Joyce M.

Position: Director

Appointed: 24 March 1994

Resigned: 14 February 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Josanna Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Josanna Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3706370
Notified on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 27th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th April 2015: 166.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th April 2014: 166.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 11th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (3 pages)
363a	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (3 pages)
363a	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 27th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 27th, August 2003	accounts	Free Download (3 pages)
363a	Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 21st, May 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 21st, May 2002	accounts	Free Download (3 pages)
363a	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
363a	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 6th April 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 16th October 2000 with shareholders record filed on: 16th, October 2000	annual return	Free Download (7 pages)
363a	Annual return up to 16th October 2000 with shareholders record filed on: 16th, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 17th May 1999 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 1999 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 8th April 1998 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 1998 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, September 1997	accounts	Free Download (15 pages)
363s	Annual return up to 14th April 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 14th April 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 16th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 16th, January 1997	accounts	Free Download (13 pages)
363s	Annual return up to 26th March 1996 with shareholders record filed on: 26th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 26th March 1996 with shareholders record filed on: 26th, March 1996	annual return	Free Download (4 pages)
363(288)	26th March 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1995 filed on: 28th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 28th, January 1996	accounts	Free Download (10 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, May 1994	accounts

The Carved Angel Limited LONDON

The Carved Angel Limited Address / Contact

Company Information / Profile

Company staff

Andriana R.

Paul R.

Paul R.

Peter G.

Zoe W.

David S.

Nicholas C.

Meriel M.

Swift Incorporations Limited

Meriel M.

Joyce M.

People with significant control

Company filings

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