Carville Limited
Company Profile
dissolved
UnknownCarville Limited
02806578•Private Limited With Share Capital
Menzies Llp 4Th Floor, 95, Gresham Street, London, EC2V7AB
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Incorporated
02/04/1993
Company Age
33 years
Directors
5
Employees
—
SIC Code
23990
Risk
not scored
Company Overview
Registration, classification & business activity
Carville Limited (02806578) is a private limited with share capital incorporated on 02/04/1993 (33 years old) and registered in london, EC2V7AB. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..
Established in 1928, carville is one of the world's oldest and most experienced precision plastic machining companies, pioneering the skills and techniques of heat treating, precision machining, polishing and bonding of plastics. one of our skilled areas is high accuracy diffusion bonding of materia...
Private Limited With Share Capital
SIC: 23990
Unknown
Incorporated 02/04/1993
EC2V7AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:12-09-2007
Resolution
Category:Resolution
Date:18-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Officers
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Officers
Date:14-04-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months40
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date29/08/2024
Latest Accounts30/06/2024
Trading Addresses
2 Esher Road, Hersham, Walton-On-Thames, Surrey, KT124JY
95 Gresham Street, London, EC2V7ABRegistered
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