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Overview

Summary

Affiliates

Contact details

Officers30

Finance2

Events2

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CARVER GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jun 1952 (72 years ago)

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Summary

NameCARVER GROUP LIMITED
Historical names
  • CARVER GROUP PLC
  • CARVER PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00509127
LEI Code
  • 213800RM5WI1LXT3D414
Incorporation Date24 Jun 1952 (72 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CARVE*************************

ActiveUnited Kingdom

JOSEP****************

ActiveUnited Kingdom

WIDNE*****************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, WALSALL, 15 NORTHGATE, ALDRIDGE, WS9 8QD

Officers

individual

IndividualUnited Kingdom

Mr David Lewis Carver

Person with significant control


Appointed on14 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy Carver

Person with significant control


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Jonathan Paul

Director


Appointed on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Biddle, Anthony Garry

Director


Appointed on11 Oct 2001

Resigned on30 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Jonathan Paul

Secretary


Appointed on28 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knowles, John Charles

Secretary


Resigned on29 Sep 1995

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,658,000 GBP
(~$2,043,011)
28,325,000 GBP
(~$34,902,461)
17,247,000 GBP
(~$21,251,995)
View full report
2021241,000 GBP
(~$331,442)
28,312,000 GBP
(~$38,936,857)
16,301,000 GBP
(~$22,418,399)
View full report

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Events

Old value

06 Dec 2011

Name changeCARVER GROUP PLC

06 Dec 2011

Name changeCARVER PLC

Documents

DateNameTypeDocument
03 Jan 2023Notification of a person with significant controlPSC01View
03 Jan 2023Change person director company with change dateCH01View
03 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges21
  • Outstanding4
  • Satisfied17

Identification numbers

Data from the LEI register
  • 213800RM5WI1LXT3D414
  • Legal nameCARVER GROUP LIMITED
  • Registration date12 Apr 2019
  • StatusActiveIssued
  • Other namesCARVER GROUP PLC, CARVER PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2024
  • Next renewal12 Apr 2025

Related companies by officers

Frequently asked questions

Where is CARVER GROUP LIMITED's headquarters?

CARVER GROUP LIMITED's headquarters is located at WEST MIDLANDS, WALSALL, 15 NORTHGATE, ALDRIDGE, WS9 8QD

What is CARVER GROUP LIMITED's industry?

CARVER GROUP LIMITED is in the industry of Activities of head offices

What year was CARVER GROUP LIMITED started?

CARVER GROUP LIMITED was started in 1952

What is the LEI number of CARVER GROUP LIMITED?

CARVER GROUP LIMITED LEI number is 213800RM5WI1LXT3D414

How much profit does CARVER GROUP LIMITED make?

CARVER GROUP LIMITED's profit is $2,043,011

Sources: Companies House