CARVER CLIMATE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CARVER CLIMATE SYSTEMS LIMITED
COMPANY NUMBER
01986549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/1986
(38 years and 10 months old)
WEBSITE
www.carver-group.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/2002
10/08/2004
BIDDLE LIMITED
View all previous names
WEST MIDLANDS
WS9 8QD
Telephone: 01922742900
TPS: Yes
55 Upper Tilehouse Street
Hitchin
Hertfordshire
SG5 2EF
Telephone: 742900
15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD
Telephone: 742900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARVER GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVER CLIMATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BIDDLE AIR CURTAINS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
Credit Risk Overview
Want to learn more about CARVER CLIMATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARVER CLIMATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARVER CLIMATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
10/01/2024 - Present (11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
21/06/1991 - 04/03/1993 (1 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Director: 21/06/1991 - Present (33 years and 5 months) Secretary: 21/06/1991 - Present (33 years and 5 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 4 Past: 21 |
View Report |
|
21/06/1991 - 01/09/1995 (4 years and 2 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 09/08/2023 | Jonathan Paul Moore (930729235) has left the board |
| 09/08/2023 | Jonathan Paul Moore (922184595) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 31/03/2023 | New Company Secretary Jonathan Moore (930729235) Appointed |
| 31/03/2023 | Andrew Smith (929030421) has left the board |
| 05/01/2023 | David Lewis Carver (901592205) has left the board |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jonathan Paul Moore (922184595) Appointed |
| 09/12/2021 | Neil Joseph Davies (928804366) has left the board |
| 09/12/2021 | New Company Secretary Andrew Smith (929030421) Appointed |
| 17/10/2021 | New Accounts filed |
| 08/10/2021 | Andrew Smith (928703291) has left the board |
| 08/10/2021 | New Board Member Neil Joseph Davies (928804366) Appointed |
| 10/09/2021 | New Company Secretary Andrew Smith (928703291) Appointed |
| 09/09/2021 | Stuart Lee Fyfe (919487772) has left the board |
| 09/09/2021 | Stuart Lee Fyfe (919486942) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 15/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | David Antony Jones (904445230) has left the board |
| 12/02/2015 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 12/02/2015 | New Company Secretary Stuart Lee Fyfe (919487772) Appointed |
| 20/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
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