CARVER DESIGN LIMITED

CARVER DESIGN LIMITED is an active private limited company, incorporated on 1 November 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARVER DESIGN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	THE SQUARE
Post Town	SAWBRIDGEWORTH
County	HERTFORDSHIRE
Postcode	CM21 9AE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CARVER DESIGN LIMITED

Directors

(The company's officers)

MR KENNETH ALEXANDER HOUSTON

(~59 year old British national)

4 KEIR STREET BRIDGE OF ALLAN, STIRLING, STIRLING & FALKIRK, FK9 4NW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/11/2006

MR KENNETH ALEXANDER HOUSTON

(~59 year old British national)

31 SUTHERLAND AVENUE, STIRLING, STIRLING & FALKIRK, FK8 1LU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/11/2006

DORI MARION HOUSTON

(~49 year old British national)

25 RIVER WYND, STIRLING, STIRLINGSHIRE, FK9 5GN

Current Secretary

Appointed on 10/11/2006

Shareholders

(Persons of Significant Control)

Mr Kenneth Alexander Houston

(~59 year old British national)

31 Sutherland Avenue, Stirling, Stirling & Falkirk, FK8 1LU, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABSOLUTION SERVICES LTD

MR KENNETH ALEXANDER HOUSTON

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)