About

Registered Number: 06541717
Date of Incorporation: 20/03/2008 (14 years and 2 months ago)
Company Status: Active
Registered Address: 31 Station Road, Marlow, Buckinghamshire, SL7 1NW,

 

Established in 2008, Carvell`s of Marlow Ltd have registered office in Marlow, Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Singh, Mintu, Vigh, Manprit Singh, Singh, Harparit, Singh, Harpreet in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Mintu 01 January 2011 - 1
SINGH, Harparit 30 April 2009 01 January 2011 1
SINGH, Harpreet 20 March 2008 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
VIGH, Manprit Singh 20 March 2008 20 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 23 October 2019
DISS40 - Notice of striking-off action discontinued 12 June 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
CS01 - N/A 05 June 2019
AD01 - Change of registered office address 05 June 2019
MR04 - N/A 25 October 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 15 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 August 2011
AD01 - Change of registered office address 17 June 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 26 January 2010
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
287 - Change in situation or address of Registered Office 20 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
NEWINC - New incorporation documents 20 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.