CARVER CLIMATE SYSTEMS LIMITED
CARVER CLIMATE SYSTEMS LIMITED is an active private limited company, incorporated on 6 February 1986. The nature of the business is Activities of head offices. The company's registered office is on Northgate, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARVER CLIMATE SYSTEMS LIMITED previously had the company name BIDDLE LIMITED. The company has 17 mortgage charges, nine of which are outstanding.
Company Information
Company Number | 01986549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 NORTHGATE |
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Address Line 2 | ALDRIDGE |
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Post Town | WALSALL |
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County | WEST MIDLANDS |
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Postcode | WS9 8QD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 10/08/2004 onwards:
CARVER CLIMATE SYSTEMS LIMITED
Prior to 10/08/2004:
BIDDLE LIMITED
Directors
(The company's officers)
MR STUART LEE FYFE
(~44 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2015
MR AIDAN DOMINIC KILLEEN
(~55 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
(~54 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
Connections
(Shared officers)
- MR STUART LEE FYFE
- MR AIDAN DOMINIC KILLEEN
- MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
- MR AIDAN DOMINIC KILLEEN
- MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
- MR STUART LEE FYFE
- MR AIDAN DOMINIC KILLEEN
- MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
- MR STUART LEE FYFE
- MR AIDAN DOMINIC KILLEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARVER CLIMATE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WS9 8QD.
Map of CARVER CLIMATE SYSTEMS LIMITED at local scale
Map of CARVER CLIMATE SYSTEMS LIMITED at district scale
More Companies in WS9 8QD
Other companies with registered offices in WS9 8QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)