The Carved Angel Limited

Active02912227 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2000
British
Director · Appointed 14 February 2000
British
Born November 1965
Director · Appointed 14 February 2000
British
Born September 1968 (58)
Officer history (8 former)
4 August 2010
Resigned Gorton, Peter as Director
14 February 2000
Resigned Coiley, Nicholas John as Director
14 February 2000
Appointed Roston, Andriana as Director
14 February 2000
Appointed Roston, Paul Martin as Director
14 February 2000
Appointed Gorton, Peter as Director
14 February 2000
Resigned Molyneux, Joyce as Director
14 February 2000
Resigned Matthews, Meriel as Director
14 February 2000
Appointed Roston, Paul Martin as Secretary
14 February 2000
Resigned Matthews, Meriel as Secretary
1 January 2000
Resigned Wynne, Zoe Elizabeth as Director
20 January 1997
Resigned Shephard, David Robert Edward as Director
20 January 1997
Appointed Wynne, Zoe Elizabeth as Director
21 April 1994
Appointed Coiley, Nicholas John as Director
21 April 1994
Appointed Shephard, David Robert Edward as Director
24 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1994
Appointed Matthews, Meriel as Secretary
24 March 1994
Appointed Matthews, Meriel as Director
24 March 1994
Appointed Molyneux, Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3706370

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates24 March 2026
23 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with updates24 March 2025
26 November 2024Accounts for a dormant company31 March 2024
2 April 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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