| Company Name | Carvakas Limited |
|---|---|
| Director | Mark Simon Jones |
| Company Status | Active |
| Company Number | 02810417 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Simon Jones |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Earls Court Square London SW5 9BY |
| Secretary Name | Brenda Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swn-Y-Nant 1 Cwm Cottages Church Lane Baglan West Glamorgan SA12 8SR Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01792 795386 |
|---|---|
| Telephone region | Swansea |
Location
| Registered Address | 35a Earls Court Square London SW5 9BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mark Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,859 |
| Cash | £41,956 |
| Current Liabilities | £28,134 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 12 September 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 2 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 23 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 21 June 2012 | Termination of appointment of Brenda Jones as a secretary (1 page) |
| 21 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Termination of appointment of Brenda Jones as a secretary (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mark Simon Jones on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Simon Jones on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Simon Jones on 1 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2009 | Return made up to 01/01/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/01/08; full list of members (3 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 18 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: haycorns blighton lane farnham surrey GU10 1PU (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: haycorns blighton lane farnham surrey GU10 1PU (2 pages) |
| 1 March 2006 | Director's particulars changed (2 pages) |
| 1 March 2006 | Director's particulars changed (2 pages) |
| 10 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 8 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 9 August 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 21 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 23 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 7 October 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 11 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 October 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 10 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 19 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 4 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: haycorns blighton lane farnham surrey GU10 1PU (1 page) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: haycorns blighton lane farnham surrey GU10 1PU (1 page) |
| 20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 27 October 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 23 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 20 August 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 18 August 1997 | Memorandum and Articles of Association (14 pages) |
| 18 August 1997 | Memorandum and Articles of Association (14 pages) |
| 28 July 1997 | Company name changed crashed software LIMITED\certificate issued on 29/07/97 (2 pages) |
| 28 July 1997 | Company name changed crashed software LIMITED\certificate issued on 29/07/97 (2 pages) |
| 10 June 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 73 cwm level road bryhyfryd swansea SA5 9DY (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 73 cwm level road bryhyfryd swansea SA5 9DY (1 page) |
| 10 June 1997 | Director's particulars changed (1 page) |
| 7 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 7 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 3 September 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 15 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |