ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carville Limited

Carville Limited is a dissolved company incorporated on 2 April 1993 with the registered office located in London, City of London. Carville Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 December 2025 (1 month ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02806578
Private limited company
Age
32 years
Incorporated 2 April 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01306881681
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in Nov 1941
Mr Gordon Reid Campbell
PSC • British • Lives in England • Born in Nov 1941
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Astraline Tools Ltd
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Wolsey Securities (Pontefract) Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Berenwood Properties Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Rushmon Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Prudentworth Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Lexington Group Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Wolsey Securities Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Visionprice Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£2.46M
Increased by £2.02M (+457%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 14 (-24%)
Total Assets
£4.34M
Increased by £1.33M (+44%)
Total Liabilities
-£951.24K
Increased by £23.16K (+2%)
Net Assets
£3.39M
Increased by £1.31M (+63%)
Debt Ratio (%)
22%
Decreased by 8.97% (-29%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 11 Dec 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 Sep 2024
Declaration of Solvency
1 Year 3 Months Ago on 17 Sep 2024
Susan Karen Pauling Resigned
1 Year 4 Months Ago on 30 Aug 2024
Susan Karen Pauling Resigned
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Russell James Shenton Resigned
1 Year 4 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Aug 2024
Get Credit Report
Discover Carville Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 17 Sep 2024
Registered office address changed from Old Printers Yard 156 South Street Dorking RH4 2HF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 September 2024
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Termination of appointment of Susan Karen Pauling as a secretary on 30 August 2024
Submitted on 31 Aug 2024
Termination of appointment of Susan Karen Pauling as a director on 30 August 2024
Submitted on 31 Aug 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year