Carvela Limited

Active01263859 Private limited company

Incorporated: 18 June 1976 (50 years)
Industry: Activities of head offices (70100)
Directors: Zine Mazouzi
Edward Robert Rosenfeld
Dale Nicholas Christilaw
all 4 directors
Controlled by: Kurt Geiger Limited
Accounts type: Dormant
Region: Greater London
Address: 24 Britton Street
London
EC1M 5UA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Mazouzi, Zine

Director · Appointed 6 May 2025

Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies

American

Born February 1972 (54)

Rosenfeld, Edward Robert

Director · Appointed 6 May 2025

Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies

American

Born September 1975 (51)

Christilaw, Dale Nicholas

Secretary · Appointed 4 July 2005

Also at Kurt Geiger Limited, KG Group Holdings Limited, Kurt Geiger Shoes Limited · more companies

British

Christilaw, Dale Nicholas

Director · Appointed 4 July 2005

Also at Kurt Geiger Limited, KG Group Holdings Limited, Kurt Geiger Shoes Limited · more companies

British

Born November 1970

Clifford, Neil Charles

Director · Appointed 4 July 2005

Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies

British

Born February 1967 (59)

Officer history (23 former)

6 May 2025

Appointed Rosenfeld, Edward Robert as Director

6 May 2025

Appointed Mazouzi, Zine as Director

6 May 2025

Resigned Farrar Hockley, Rebecca Elizabeth Alden as Director

1 May 2015

Resigned Mcclymont, Sally as Director

8 April 2014

Resigned Card, Wesley Roy as Director

8 April 2014

Resigned Dansky, Ira Martin as Director

3 June 2011

Appointed Card, Wesley Roy as Director

3 June 2011

Appointed Dansky, Ira Martin as Director

22 February 2008

Resigned Foley, Bianca Patricia as Director

2 January 2007

Appointed Mcclymont, Sally as Director

23 January 2006

Resigned Wilkinson, David John as Director

4 July 2005

Resigned Byrne, Jeffrey as Director

4 July 2005

Resigned Dean, Simon David Hatherly as Director

4 July 2005

Appointed Foley, Bianca Patricia as Director

4 July 2005

Appointed Clifford, Neil Charles as Director

4 July 2005

Appointed Farrar Hockley, Rebecca Elizabeth Alden as Director

4 July 2005

Appointed Christilaw, Dale Nicholas as Director

4 July 2005

Resigned Tanna, Anil as Director

4 July 2005

Appointed Wilkinson, David John as Director

4 July 2005

Appointed Christilaw, Dale Nicholas as Secretary

4 July 2005

Resigned Dean, Simon David Hatherly as Secretary

1 June 2004

Appointed Dean, Simon David Hatherly as Director

31 May 2004

Resigned Jerman, Susan as Director

1 August 2002

Appointed Byrne, Jeffrey as Director

1 August 2002

Appointed Dean, Simon David Hatherly as Secretary

1 August 2002

Resigned Jerman, Susan as Secretary

30 June 2002

Resigned Najdecki, William Charles as Director

16 November 1999

Resigned Hawkins, John Graham as Director

16 November 1999

Appointed Najdecki, William Charles as Director

16 November 1999

Appointed Tanna, Anil as Director

1 August 1996

Resigned Webb, David Royston as Director

28 June 1996

Appointed Hawkins, John Graham as Director

20 July 1993

Appointed Webb, David Royston as Director

20 July 1993

Resigned Scott, Richard John as Director

5 July 1993

Resigned Davies, James Ralph Parnell as Director

5 July 1993

Appointed Jerman, Susan as Director

5 July 1993

Appointed Jerman, Susan as Secretary

5 July 1993

Resigned Davies, James Ralph Parnell as Secretary

1 February 1993

Appointed Davies, James Ralph Parnell as Director

1 February 1993

Appointed Scott, Richard John as Director

1 February 1993

Resigned Blackwell, Jack Alan as Director

1 February 1993

Resigned Bollicier, Peter as Director

1 February 1993

Resigned Dartnall, Rosemary Lucy Winifred as Director

1 February 1993

Resigned Deards, Terrance Anthony as Director

1 February 1993

Resigned Todcaram, Eswantrad Prem as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kurt Geiger Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Private Limited Company

Reg. no. 00968046

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Confirmation statement with no updates	10 June 2026
28 October 2025	Accounts for a dormant company	1 February 2025
28 August 2025	Current accounting period shortened
15 July 2025	Confirmation statement with no updates	29 June 2025
19 May 2025	Memorandum and Articles of Association