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Carvela Limited

Carvela Limited is a dormant company incorporated on 18 June 1976 with the registered office located in London, Greater London. Carvela Limited was registered 49 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01263859
Private limited company
Age
49 years
Incorporated 18 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
24 Britton Street
London
EC1M 5UA
Same address for the past 13 years
Telephone
02076085518
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1971
Director • Retail Executive • British • Lives in England • Born in Feb 1967
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£301K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Edward Rosenfeld Appointed
5 Months Ago on 6 May 2025
Zine Mazouzi Appointed
5 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar Hockley Resigned
5 Months Ago on 6 May 2025
Dormant Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of Edward Rosenfeld as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Rebecca Elizabeth Alden Farrar Hockley as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Zine Mazouzi as a director on 6 May 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 11 Nov 2023
Repayment History
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