Company NameCarver Associates Ltd
DirectorMegan Grace Hawkings Carver
Company StatusActive
Company Number08785427
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMs Megan Grace Hawkings Carver
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(same day as company formation)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Radiant House 36-38 Mortimer Street
London
W1W 7RG

Contact

Websitewww.davidcarverassociates.co.uk
Email address[email protected]
Telephone020 86050081
Telephone regionLondon

Location

Registered Address4th Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Megan Grace Hawkings Carver
100.00%
Ordinary

Financials

Year2014
Net Worth£240
Cash£3,971
Current Liabilities£16,583

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months, 2 weeks ago)
Next Return Due5 December 2024 (7 months from now)

Filing History

23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
6 January 2020Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 November 2019Registered office address changed from Henry Wood House Riding House Street London W1W 7FA United Kingdom to 4th Floor Radiant House 36-38 Mortimer Street London W1W 7RG on 25 November 2019 (1 page)
18 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
11 April 2017Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to Henry Wood House Riding House Street London W1W 7FA on 11 April 2017 (1 page)
11 April 2017Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to Henry Wood House Riding House Street London W1W 7FA on 11 April 2017 (1 page)
27 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
(3 pages)
7 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1
(3 pages)
4 December 2014Director's details changed for Miss Megan Grace Hawkings Carver on 1 January 2014 (2 pages)
4 December 2014Director's details changed for Miss Megan Grace Hawkings Carver on 1 January 2014 (2 pages)
4 December 2014Director's details changed for Miss Megan Grace Hawkings Carver on 1 January 2014 (2 pages)
18 June 2014Registered office address changed from 4 Ravens House Charter Quay Kingston upon Thames KT1 1HR England on 18 June 2014 (1 page)
18 June 2014Registered office address changed from 4 Ravens House Charter Quay Kingston upon Thames KT1 1HR England on 18 June 2014 (1 page)
25 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)