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CARVILLE SWITCHGEAR LIMITED - Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF, United Kingdom
Company Information
- Company registration number
- 02997335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12-13 Tongue Lane Industrial Estate
- Dew Pond Lane
- Buxton
- SK17 7LF
- England Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF, England UK
Management
- Managing Directors
- SECCOMBE, Andrew Richard
- SMITH, David Andrew, Dr
- BAILEY, David Jason
- Company secretaries
- TILLSON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-01
- Age Of Company 1994-12-01 29 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- Tarka Controls Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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CARVILLE SWITCHGEAR LIMITED Company Description
- CARVILLE SWITCHGEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02997335. Its current trading status is "live". It was registered 1994-12-01. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Unit 12-13 Tongue Lane Industrial Estate .
Get CARVILLE SWITCHGEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carville Switchgear Limited - Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, SK17 7LF, United Kingdom
- 1994-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-08) - TM01
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accounts-with-accounts-type-full (2024-09-20) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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accounts-with-accounts-type-full (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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mortgage-satisfy-charge-full (2021-05-25) - MR04
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
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confirmation-statement-with-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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mortgage-satisfy-charge-full (2014-12-22) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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legacy (2013-03-25) - MG02
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legacy (2013-03-04) - MG01
keyboard_arrow_right 2012
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resolution (2012-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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capital-allotment-shares (2012-03-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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accounts-amended-with-accounts-type-full (2012-07-18) - AAMD
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memorandum-articles (2012-11-30) - MEM/ARTS
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legacy (2012-01-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-allotment-shares (2012-11-26) - SH01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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miscellaneous (2011-10-27) - MISC
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accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 395
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-08-29) - 403a
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legacy (2007-09-04) - 169
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legacy (2007-01-08) - 363a
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-08-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-04-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-06-23) - 169
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-12-09) - 363s
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legacy (2004-12-13) - 88(2)R
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legacy (2004-07-22) - 122
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
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resolution (2001-05-04) - RESOLUTIONS
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legacy (2001-05-04) - 122
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-04-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-03-03) - 395
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-09-02) - 403a
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legacy (1998-05-05) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-12) - AA
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legacy (1997-02-03) - 363s
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-31) - AA
keyboard_arrow_right 1995
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legacy (1995-12-13) - 363s
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legacy (1995-11-13) - 88(2)R
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legacy (1995-01-27) - 395
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legacy (1995-01-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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incorporation-company (1994-12-01) - NEWINC
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legacy (1994-12-20) - 288
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legacy (1994-12-07) - 288
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legacy (1994-12-06) - 224
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legacy (1994-12-06) - 288