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The Carved Angel Limited

02912227

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 24/03/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

99999
Dormant company

Officers

Andriana Roston

director · Since 14/02/2000

British · Age 60

Paul Martin Roston

director · Since 14/02/2000

British · United Kingdom · Age 57

Paul Martin Roston

secretary · Since 14/02/2000

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/1994

David Robert Edward Shephard

director · Resigned 20/01/1997

Zoe Elizabeth Wynne

director · Resigned 01/01/2000

Meriel Matthews

director · Resigned 14/02/2000

Joyce Molyneux

director · Resigned 14/02/2000

Meriel Matthews

secretary · Resigned 14/02/2000

Nicholas John Coiley

director · Resigned 14/02/2000

Peter Gorton

director · Resigned 04/08/2010

Persons with Significant Control

Josanna Limited

75–100% shares
75–100% votes
Appoint directors

73, Cornhill, London, EC3V 3QQ

Reg: 3706370 · Companies House · Limited By Shares

Notified 14/03/2017

Charges1 outstanding

charge
outstanding

GIROBANK PLC

Created 31/12/1998Registered 05/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1997Registered 28/10/1997Satisfied 16/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 19/04/1995Satisfied 16/02/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 19/04/1995Satisfied 16/02/1999

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line173 Cornhill
2026-05-07

73 CORNHILL

post townLondon
2026-05-07

LONDON

officer appointedROSTON, Paul Martin
2026-05-07
officer appointedROSTON, Andriana
2026-05-07
officer appointedROSTON, Paul Martin
2026-05-07

CompanyRankvs 66186+ SIC 99999 peers
21

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
CH03

change person secretary company with change date

16/02/20161 page · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20115 pages · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20093 pages · PDF
363a

legacy

20/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20083 pages · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20083 pages · PDF
363a

legacy

19/04/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20063 pages · PDF
363a

legacy

27/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20063 pages · PDF
363a

legacy

11/05/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20053 pages · PDF
363a

legacy

26/04/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20033 pages · PDF
363a

legacy

12/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20023 pages · PDF
363a

legacy

08/04/20026 pages · PDF
353

legacy

08/04/20021 page · PDF
288c

legacy

04/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20023 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20019 pages · PDF
363a

legacy

06/04/20016 pages · PDF
363a

legacy

16/10/20007 pages · PDF
287

legacy

22/09/20001 page · PDF
288b

legacy

22/09/20001 page · PDF
288b

legacy

22/09/20001 page · PDF
288b

legacy

22/09/20001 page · PDF
288a

legacy

22/09/20002 pages · PDF
288a

legacy

22/09/20002 pages · PDF
288a

legacy

22/09/20002 pages · PDF
288b

legacy

11/02/20001 page · PDF
Accounts filed

accounts with accounts type small

15/09/19997 pages · PDF
363s

legacy

17/05/19996 pages · PDF
403a

legacy

16/02/19992 pages · PDF
403a

legacy

16/02/19992 pages · PDF
403a

legacy

16/02/19992 pages · PDF
395

legacy

05/01/19997 pages · PDF
RESOLUTIONS

resolution

22/12/1998PDF
RESOLUTIONS

resolution

22/12/19981 page · PDF
123

legacy

22/12/19981 page · PDF
Accounts filed

accounts with accounts type small

22/12/19987 pages · PDF
363s

legacy

08/04/19986 pages · PDF
395

legacy

28/10/19973 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199715 pages · PDF
363s

legacy

14/04/19974 pages · PDF
288a

legacy

24/01/19972 pages · PDF
288b

legacy

24/01/19971 page · PDF
Accounts filed

accounts with accounts type full

16/01/199713 pages · PDF
363s

legacy

26/03/19964 pages · PDF
Accounts filed

accounts with accounts type full

28/01/199610 pages · PDF
363s

legacy

18/05/19956 pages · PDF
RESOLUTIONS

resolution

25/04/199528 pages · PDF
RESOLUTIONS

resolution

21/04/199520 pages · PDF
395

legacy

19/04/19954 pages · PDF
395

legacy

19/04/19954 pages · PDF
224

legacy

25/05/1994PDF
88(2)R

legacy

25/05/1994PDF
288

legacy

18/05/1994PDF
288

legacy

18/05/1994PDF
288

legacy

29/03/1994PDF
288

legacy

29/03/1994PDF
Incorporated

incorporation company

24/03/1994PDF