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Home > England & Wales Companies > CARVER COMMERCIAL LTD
Company Information for

CARVER COMMERCIAL LTD

18 ST CUTHBERTS WAY, DARLINGTON, COUNTY DURHAM, DL1 1GB,
Company Registration Number
04702427
Private Limited Company
Active

Company Overview

About Carver Commercial Ltd
CARVER COMMERCIAL LTD was founded on 2003-03-19 and has its registered office in County Durham. The organisation's status is listed as "Active". Carver Commercial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARVER COMMERCIAL LTD
 
Legal Registered Office
18 ST CUTHBERTS WAY
DARLINGTON
COUNTY DURHAM
DL1 1GB
Other companies in DL1
 
Filing Information
Company Number 04702427
Company ID Number 04702427
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB814371543  
Last Datalog update: 2024-04-06 19:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARVER COMMERCIAL LTD
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Companies with same name CARVER COMMERCIAL LTD
The following companies were found which have the same name as CARVER COMMERCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARVER COMMERCIAL CLEANING, LLC 80 Sorrell Court Saint Johns FL 32259 Active Company formed on the 2012-01-09
CARVER COMMERCIAL & RESIDENTIAL POOL SERVICE LLC. 25150 SW 95TH STREET INDIANTOWN FL 34956 Inactive Company formed on the 2017-11-16
CARVER COMMERCIAL DEVELOPMENT LLC Georgia Unknown
CARVER COMMERCIAL REAL ESTATE INCORPORATED California Unknown

Company Officers of CARVER COMMERCIAL LTD

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS CARVER
 Company Secretary 2003-03-19
CHARLES NICHOLAS CARVER
 Director 2003-03-19
JAMES GORDON CARVER
 Director 2003-03-19
MICHAEL DAVID HARVEY
 Director 2011-11-08
JULIE DAWN WALLIN
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-19 2003-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NICHOLAS CARVER CARVER BUILDING SURVEYORS LTD Company Secretary 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
CHARLES NICHOLAS CARVER TEES VALLEY FINANCIAL SERVICES LIMITED Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
CHARLES NICHOLAS CARVER CARVER BUILDING SURVEYORS LTD Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
CHARLES NICHOLAS CARVER TEES VALLEY FINANCIAL SERVICES LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
CHARLES NICHOLAS CARVER BEFOREHOLD LIMITED Director 1992-03-16 CURRENT 1992-02-27 Active
CHARLES NICHOLAS CARVER BECKSIDE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1987-05-07 Active
CHARLES NICHOLAS CARVER SPACECOVER LIMITED Director 1991-04-03 CURRENT 1991-03-07 Active
JAMES GORDON CARVER CARVER BUILDING SURVEYORS LTD Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
JAMES GORDON CARVER TEES VALLEY FINANCIAL SERVICES LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JAMES GORDON CARVER SPACECOVER LIMITED Director 1995-03-20 CURRENT 1991-03-07 Active
JULIE DAWN WALLIN FINECONTROL LIMITED Director 1991-09-26 CURRENT 1984-11-22 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-01-08Unaudited abridged accounts made up to 2023-05-31
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-25Memorandum articles filed
2023-05-25Particulars of variation of rights attached to shares
2023-05-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-24Change of share class name or designation
2023-04-25DIRECTOR APPOINTED MR JAMES WILLIAM CARVER
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-02-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03DIRECTOR APPOINTED MR CHRISTOPHER FARLOW
2023-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FARLOW
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN WALLIN
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-10PSC04Change of details for Mr James Gordon Carver as a person with significant control on 2021-04-06
2022-01-0431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 50
2021-05-18SH03Purchase of own shares
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-08PSC07CESSATION OF CHARLES NICHOLAS CARVER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS CARVER
2021-04-06TM02Termination of appointment of Charles Nicholas Carver on 2021-04-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Charles Nicholas Carver on 2014-12-01
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES NICHOLAS CARVER on 2014-12-01
2014-11-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES NICHOLAS CARVER on 2013-02-10
2013-03-21CH01Director's details changed for Charles Nicholas Carver on 2013-02-10
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AP01DIRECTOR APPOINTED MICHAEL DAVID HARVEY
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Mrs Julie Dawn Wallin on 2009-10-01
2009-11-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-26363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-14363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 14 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AA
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-25363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-04-1188(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CARVER COMMERCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARVER COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARVER COMMERCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARVER COMMERCIAL LTD

Intangible Assets
Patents
We have not found any records of CARVER COMMERCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARVER COMMERCIAL LTD
Trademarks
We have not found any records of CARVER COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVER COMMERCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CARVER COMMERCIAL LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CARVER COMMERCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVER COMMERCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARVER COMMERCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL1 1GB