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Carvantrav Advisory Ltd

Carvantrav Advisory Ltd is a dormant company incorporated on 16 December 2022 with the registered office located in Hounslow, Greater London. Carvantrav Advisory Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14546193
Private limited company
Age
3 years
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (1 month ago)
No changes occurred since incorporation
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 (7 months remaining)
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • German • Lives in Germany • Born in May 1971
Markus Rainer Schmidt
PSC • German • Lives in Germany • Born in Jul 1967
Adrian Elias Lamb
PSC • German • Lives in Germany • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adrian Elias Lamb (PSC) Appointed
11 Days Ago on 1 Feb 2026
Markus Rainer Schmidt Resigned
12 Days Ago on 31 Jan 2026
Dormant Accounts Submitted
5 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Dec 2023
Mrs. Sabine Schmidt (PSC) Details Changed
2 Years 6 Months Ago on 1 Aug 2023
Mr. Markus Rainer Schmidt (PSC) Details Changed
2 Years 6 Months Ago on 1 Aug 2023
Incorporated
3 Years Ago on 16 Dec 2022
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Documents
Notification of Adrian Elias Lamb as a person with significant control on 1 February 2026
Submitted on 6 Feb 2026
Termination of appointment of Markus Rainer Schmidt as a director on 31 January 2026
Submitted on 6 Feb 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Change of details for Mr. Markus Rainer Schmidt as a person with significant control on 1 August 2023
Submitted on 21 Aug 2023
Change of details for Mrs. Sabine Schmidt as a person with significant control on 1 August 2023
Submitted on 21 Aug 2023
Incorporation
Submitted on 16 Dec 2022
Repayment History
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