ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carville Limited

Carville Limited is a liquidation company incorporated on 2 April 1993 with the registered office located in London, City of London. Carville Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
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
Overdue
Confirmation statement overdue by 336 days
Dated 26 November 2023 (1 year 11 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01306881681
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Jun 1971
Director • Production Director • British • Lives in England • Born in Sep 1963
Director • 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
Lexington Group Limited
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
Visionprice Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Wolsey Group Limited
Michael Arthur Ratcliffe and Steven Michael Ratcliffe are mutual people.
Active
Lexington Finance 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
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
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Sep 2024
Susan Karen Pauling Resigned
1 Year 2 Months Ago on 30 Aug 2024
Susan Karen Pauling Resigned
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Russell James Shenton Resigned
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Vincent Charles Ellis Resigned
1 Year 3 Months Ago on 31 Jul 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
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
Resolutions
Submitted on 17 Sep 2024
Declaration of solvency
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
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
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
Termination of appointment of Russell James Shenton as a director on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year