CARVER CONSULTING INTERNATIONAL LIMITED

CARVER CONSULTING INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 February 2004. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Mowatt Road, Hindhead. The company's accounts were last made up to 27 March 2023, are next due on 27 December 2024, and fall under the accounts category: Micro Entity. CARVER CONSULTING INTERNATIONAL LIMITED has two previous names, the most recent of which was UNISTAR SPECIAL RISKS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHATTAN MOWATT ROAD
Address Line 2	GRAYSHOTT
Post Town	HINDHEAD
Country	ENGLAND
Postcode	GU26 6EY

Accounts

Accounting Reference Date	27^th March
Accounts Next Due Date	27/12/2024
Accounts Last Made Up Date	27/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 07/01/2008 onwards:

CARVER CONSULTING INTERNATIONAL LIMITED

From 02/03/2007 to 07/01/2008:

UNISTAR SPECIAL RISKS (UK) LIMITED

Prior to 02/03/2007:

CARVER CONSULTING INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS DEBORAH JANET MARY EELES

(~68 year old British national)

4 HEATH SQUARE BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2004

MR PAUL STEPHEN EELES

(~72 year old British national)

4 HEATH SQUARE BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2004

Shareholders

(Persons of Significant Control)

Mr Paul Stephen Eeles

(~72 year old British national)

4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Deborah Janet Mary Eeles

(~68 year old British national)

1st Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, RH14 9PB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACTON ASSOCIATES LIMITED

MRS DEBORAH JANET MARY EELES
MR PAUL STEPHEN EELES

CLAYTON CARPENTRY LIMITED

MR PAUL STEPHEN EELES

Source: Companies House

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)