Company NameCarvell Digital Limited
Company StatusLiquidation
Company Number10589409
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 1 month ago)
Previous NamesFire-Check.Network Limited and Carvell Systems Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Christopher Carvell
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Director NameMr Robert Paul Boyle
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(1 year after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Director NameMr Andrew Benbow
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2021(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Secretary NameMr Christopher Carvell
StatusCurrent
Appointed19 April 2021(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressUnit 10 Halegrove Court
Cygnet Drive
Stockton On Tees
TS18 3DB
Director NameMr Russell Anthony Sullivan
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Halegrove Court Cygnet Drive
Stockton On Tees
TS18 3DB

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 January 2021 (3 years, 1 month ago)
Next Return Due12 February 2022 (overdue)

Filing History

2 December 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
19 June 2020Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
11 March 2020Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
11 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
11 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
24 May 2019Director's details changed for Mr Christopher Carvell on 24 May 2019 (2 pages)
24 May 2019Change of details for Mr Christopher Carvell as a person with significant control on 24 May 2019 (2 pages)
29 January 2019Confirmation statement made on 29 January 2019 with updates (5 pages)
5 November 2018Termination of appointment of Russell Anthony Sullivan as a director on 26 October 2018 (1 page)
29 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
26 March 2018Appointment of Mr Robert Paul Boyle as a director on 1 February 2018 (2 pages)
30 January 2018Confirmation statement made on 29 January 2018 with updates (5 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
(3 pages)
5 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
(3 pages)
8 August 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
8 August 2017Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
(48 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
(48 pages)