CARVER GROUP LIMITED
CARVER GROUP LIMITED is an active private limited company, incorporated on 24 June 1952. 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: Group. CARVER GROUP LIMITED has two previous names, the most recent of which was CARVER GROUP PLC. The company has 21 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00509127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/1952 |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 21 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 17 |
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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 06/12/2011 onwards:
CARVER GROUP LIMITED
From 06/12/2011 to 06/12/2011:
CARVER GROUP PLC
Prior to 06/12/2011:
CARVER PLC
Directors
(The company's officers)
MR CHRISTOPHER PHILIP JOHN CARVER
(~39 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
MR DAVID LEWIS CARVER
(~78 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as NON EXECUTIVE PRESIDENT
- Usually resident in ENGLAND
Appointed on 28/12/1990
MR TIMOTHY JOSEPH CARVER
(~59 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as NON EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 28/12/1990
MR STUART LEE FYFE
(~44 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as 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 06/04/2012
MR DOUGLAS MORRISON
(~76 year old British national)
15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/1992
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
(~54 year old British national)
15 NORTHGATE 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 DAVID LEWIS CARVER
- MR STUART LEE FYFE
- MR AIDAN DOMINIC KILLEEN
- MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
- MR DAVID LEWIS CARVER
- MR AIDAN DOMINIC KILLEEN
- MR NEIL MICHAEL PRAGG (BSC HONS FCCA)
- MR DAVID LEWIS CARVER
- 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 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WS9 8QD.
Map of CARVER GROUP LIMITED at local scale
Map of CARVER GROUP 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)