Carvela Limited

Company Name	Carvela Limited
Company Status	Active
Company Number	01263859
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	18 years, 10 months
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Dale Nicholas Christilaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mrs Rebecca Elizabeth Alden Farrar Hockley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Britton Street London EC1M 5UA

Secretary Name	Dale Nicholas Christilaw
Nationality	British
Status	Current
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Mr Jack Alan Blackwell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Retail Executive
Correspondence Address	61 Holcombe Road London N17 9AR

Director Name	Peter Bollicier
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Retail Executive
Correspondence Address	1 Walton Place London SW3 1RH

Director Name	Mr Eswantrad Prem Todcaram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Accountant
Correspondence Address	2 Wildcroft Gardens Edgware Middlesex HA8 6TJ

Director Name	Terrance Anthony Deards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Retail Executive
Correspondence Address	Hillside 16 Drakes Close Esher Surrey KT10 8PQ

Director Name	Rosemary Lucy Winifred Dartnall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1993)
Role	Retail Executive
Correspondence Address	56 Durley Road Stamford Hill London N16 5JS

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1992(16 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(16 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(17 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(17 years after company formation)
Appointment Duration	9 years (resigned 01 August 2002)
Role	Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Co Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2005)
Role	Lawyer
Correspondence Address	22 Thurleigh Road London SW12 8UG

Secretary Name	Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	30 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ

Director Name	Simon David Hatherly Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2005)
Role	Chartered Secretary
Correspondence Address	30 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ

Director Name	Bianca Patricia Foley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	27 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	David John Wilkinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(29 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sworders Close Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Sally McClymont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesseymans Cottage The Green Nun Monkton York YO26 8EW

Director Name	Mr Ira Martin Dansky
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2011(34 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mr Wesley Roy Card
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2011(34 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Contact

Website	kurtgeiger.com
Telephone	01225 464477
Telephone region	Bath

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

301k at £1	Kurt Geiger LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

3 July 1984	Delivered on: 13 July 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M26. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1983	Delivered on: 6 January 1984 Satisfied on: 28 April 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts due or owing to the company present and future. (See doc. M25). Fully Satisfied
31 March 1982	Delivered on: 7 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 158 oxford street W1. London borough of the city of westminster. Fully Satisfied
15 March 1982	Delivered on: 22 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 68 new bond street westminster. Fully Satisfied
17 August 1979	Delivered on: 4 September 1979 Persons entitled: Schlesinger Limited. Classification: General charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and current assets of the company present and future including uncalled capital. Fully Satisfied

Filing History

1 February 2021	Accounts for a dormant company made up to 1 February 2020 (5 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 26 January 2019 (5 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 27 January 2018 (5 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
20 September 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
19 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 October 2015	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
15 October 2015	Director's details changed for Dale Christilaw on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Dale Christilaw on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
15 October 2015	Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
15 October 2015	Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 301,000 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 301,000 (6 pages)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 301,000 (7 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 301,000 (7 pages)
2 June 2014	Termination of appointment of Ira Dansky as a director (1 page)
2 June 2014	Termination of appointment of Ira Dansky as a director (1 page)
2 June 2014	Termination of appointment of Wesley Card as a director (1 page)
2 June 2014	Termination of appointment of Wesley Card as a director (1 page)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 301,000 (7 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 301,000 (7 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 September 2011 (2 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
8 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
8 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
1 July 2010	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 1 November 2009 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 1 November 2009 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 July 2009	Return made up to 29/06/09; full list of members (4 pages)
30 July 2009	Return made up to 29/06/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
15 July 2008	Return made up to 29/06/08; full list of members (4 pages)
15 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 February 2008	Appointment terminated director bianca foley (1 page)
29 February 2008	Appointment terminated director bianca foley (1 page)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
29 June 2007	Return made up to 29/06/07; full list of members (3 pages)
29 June 2007	Return made up to 29/06/07; full list of members (3 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 08/11/06; full list of members (2 pages)
30 November 2006	Return made up to 08/11/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
27 June 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
14 December 2005	Return made up to 08/11/05; full list of members (8 pages)
14 December 2005	Return made up to 08/11/05; full list of members (8 pages)
29 July 2005	Registered office changed on 29/07/05 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	New director appointed (3 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2005	Full accounts made up to 29 January 2005 (7 pages)
6 July 2005	Full accounts made up to 29 January 2005 (7 pages)
18 November 2004	Return made up to 08/11/04; full list of members (7 pages)
18 November 2004	Return made up to 08/11/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (7 pages)
30 November 2001	Full accounts made up to 27 January 2001 (7 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 29 January 2000 (8 pages)
2 August 2000	Full accounts made up to 29 January 2000 (8 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
1 December 1999	Return made up to 08/11/99; full list of members (6 pages)
1 December 1999	Return made up to 08/11/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
27 November 1998	Return made up to 08/11/98; no change of members (4 pages)
27 November 1998	Return made up to 08/11/98; no change of members (4 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
5 February 1997	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB (1 page)
22 November 1996	Return made up to 08/11/96; full list of members (6 pages)
22 November 1996	Return made up to 08/11/96; full list of members (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (9 pages)
22 July 1996	Full accounts made up to 27 January 1996 (9 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
19 July 1994	Memorandum and Articles of Association (49 pages)
19 July 1994	Memorandum and Articles of Association (49 pages)
28 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1993	Memorandum and Articles of Association (49 pages)
18 February 1993	Memorandum and Articles of Association (49 pages)
29 January 1991	Director resigned;new director appointed (2 pages)
29 January 1991	Director resigned;new director appointed (2 pages)
13 August 1990	Director resigned (2 pages)
13 August 1990	Director resigned (2 pages)
12 July 1990	Director resigned (2 pages)
12 July 1990	Director resigned (2 pages)
27 February 1990	Full accounts made up to 29 April 1989 (14 pages)
27 February 1990	Full accounts made up to 29 April 1989 (14 pages)
4 May 1989	Director resigned (2 pages)
4 May 1989	Director resigned (2 pages)
7 November 1986	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1986	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1984	Particulars of mortgage/charge (3 pages)
13 July 1984	Particulars of mortgage/charge (3 pages)
1 September 1979	Particulars of mortgage/charge (4 pages)
1 September 1979	Particulars of mortgage/charge (4 pages)

Carvela Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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