About

Registered Number: 05646724
Date of Incorporation: 06/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: C/O Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE,

 

Carvill Creative Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVILL, Kevin 06 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 29 May 2020
AD01 - Change of registered office address 11 November 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 22 November 2018
CS01 - N/A 08 June 2018
TM01 - Termination of appointment of director 07 June 2018
PSC07 - N/A 07 June 2018
PSC01 - N/A 07 June 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 16 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 28 April 2014
AA01 - Change of accounting reference date 28 April 2014
RESOLUTIONS - N/A 28 February 2014
SH08 - Notice of name or other designation of class of shares 28 February 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 09 October 2013
RESOLUTIONS - N/A 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
AP01 - Appointment of director 27 August 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 30 November 2007
AA - Annual Accounts 02 October 2007
225 - Change of Accounting Reference Date 30 August 2007
363s - Annual Return 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.