Carver Consulting International Limited

Active05053532 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
Unistar Special Risks (UK) Limited (until 7 January 2008)
Carver Consulting International Limited (until 2 March 2007)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Deborah Janet Mary Eeles
Paul Stephen Eeles
Accounts type
Micro entity
Region
South East
Address
Chattan Mowatt Road
Grayshott
Hindhead
GU26 6EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2004
British
Born March 1956 (70)
Director · Appointed 2 March 2004
British
Born September 1951 (75)
Officer history (3 former)
18 March 2011
Resigned Rodway, Alan James as Secretary
2 March 2004
Appointed Eeles, Deborah Janet Mary as Director
2 March 2004
Appointed Eeles, Paul Stephen as Director
2 March 2004
Appointed Rodway, Alan James as Secretary
2 March 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 March 2004
Resigned Buyview Ltd as Corporate Nominee Director
24 February 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 February 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£139,305
Employees
1
Debt Ratio
69%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,080 £112,077 £129,438 £269,664 £138,173 £139,305
Balance sheet detail
202520242023202220212020
Fixed Assets£268,655£208,454£203,913£79,225£61,401£1,492
Current Assets£177,276£200,571£346,794£148,213£141,082£146,667
Creditors (< 1 year)£51,960£270,474£281,043£98,000£90,406£26,079
Creditors (> 1 year)£254,288
Net Current Assets£125,316(£69,903)£65,751£50,213£50,676£120,588
Net Assets£139,305£138,173£269,664£129,438£112,077£122,080
Shareholder Funds£139,305£138,173£269,664£129,438£112,077£122,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates24 February 2026
30 November 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates24 February 2025
25 November 2024Previous accounting period extended
25 November 2024Micro company accounts31 March 2024
Show all recent filings

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