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Carvetian Nominees Limited

Carvetian Nominees Limited is a dormant company incorporated on 26 August 2015 with the registered office located in Peterborough, Cambridgeshire. Carvetian Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09750240
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fountain Suite B, Lynch Wood Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
England
Address changed on 18 Jul 2025 (4 months ago)
Previous address was Stuart House St John's Street Peterborough Peterborough PE1 5DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1978
Yealand Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yealand Fund Services Limited
Robert Walter Leedham, Samuel William Jackson, and 1 more are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Crimson Tide Plc
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Samuel William Jackson Details Changed
4 Months Ago on 18 Jul 2025
Mr Robert Walter Leedham Details Changed
4 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Yealand Group Limited (PSC) Details Changed
4 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Change of details for Yealand Group Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Stuart House St John's Street Peterborough Peterborough PE1 5DD United Kingdom to Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Robert Walter Leedham on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Samuel William Jackson on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 29 Aug 2024
Confirmation statement made on 25 August 2023 with updates
Submitted on 3 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
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