CARVELA LIMITED

Company summary

Company number: 01263859
Status: ACTIVE
Incorporated / age: 18 June 197650 years
Registered office: 24 Britton Street, London, EC1M 5UA
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Britton Street, London, EC1M 5UA
Nature of business
Activities of head offices
Previous company names
DTSB LIMITED
HOF (15) LIMITED
CARVELA SHOES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTILAW, Dale Nicholas ACTIVE	Secretary	04 Jul 2005				64 Great Thrift, Petts Wood, Kent, BR5 1NG
CHRISTILAW, Dale Nicholas ACTIVE	Director	04 Jul 2005		United Kingdom	November 1970	24, Britton Street, London, EC1M 5UA, England
CLIFFORD, Neil Charles ACTIVE	Director	04 Jul 2005		United Kingdom	February 1967	24, Britton Street, London, EC1M 5UA, United Kingdom
MAZOUZI, Zine ACTIVE	Director	06 May 2025		United States	February 1972	24, Britton Street, London, EC1M 5UA
ROSENFELD, Edward Robert ACTIVE	Director	06 May 2025		United States	September 1975	24, Britton Street, London, EC1M 5UA
DAVIES, James Ralph Parnell RESIGNED	Secretary		05 Jul 1993			24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	04 Jul 2005			30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ
JERMAN, Susan RESIGNED	Secretary	05 Jul 1993	01 Aug 2002			29 Bathurst Mews, London, W2 2SB
BLACKWELL, Jack Alan RESIGNED	Director		01 Feb 1993		May 1932	61 Holcombe Road, London, N17 9AR
BOLLICIER, Peter RESIGNED	Director		01 Feb 1993		January 1945	1 Walton Place, London, SW3 1RH
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	04 Jul 2005		December 1958	22 Thurleigh Road, London, SW12 8UG
CARD, Wesley Roy RESIGNED	Director	03 Jun 2011	08 Apr 2014	Usa	December 1947	24, Britton Street, London, EC1M 5UA, United Kingdom
DANSKY, Ira Martin RESIGNED	Director	03 Jun 2011	08 Apr 2014	United States	May 1945	24, Britton Street, London, EC1M 5UA, United Kingdom
DARTNALL, Rosemary Lucy Winifred RESIGNED	Director		01 Feb 1993		March 1958	56 Durley Road, Stamford Hill, London, N16 5JS
DAVIES, James Ralph Parnell RESIGNED	Director	01 Feb 1993	05 Jul 1993		October 1937	24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
DEAN, Simon David Hatherly RESIGNED	Director	01 Jun 2004	04 Jul 2005		December 1964	30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ
DEARDS, Terrance Anthony RESIGNED	Director		01 Feb 1993		November 1947	Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ
FARRAR HOCKLEY, Rebecca Elizabeth Alden RESIGNED	Director	04 Jul 2005	06 May 2025	England	September 1971	24, Britton Street, London, EC1M 5UA, England
FOLEY, Bianca Patricia RESIGNED	Director	04 Jul 2005	22 Feb 2008		July 1970	27 Grove Avenue, Twickenham, Middlesex, TW1 4HX
HAWKINS, John Graham RESIGNED	Director	28 Jun 1996	16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director	05 Jul 1993	31 May 2004	England	May 1952	Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
MCCLYMONT, Sally RESIGNED	Director	02 Jan 2007	01 May 2015	England	September 1961	Tesseymans Cottage, The Green, Nun Monkton, York, YO26 8EW, England
NAJDECKI, William Charles RESIGNED	Director	16 Nov 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
SCOTT, Richard John RESIGNED	Director	01 Feb 1993	20 Jul 1993	England	December 1946	Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
TANNA, Anil RESIGNED	Director	16 Nov 1999	04 Jul 2005	England	June 1947	149 Albury Drive, Pinner, Middlesex, HA5 3RH
TODCARAM, Eswantrad Prem RESIGNED	Director		01 Feb 1993		July 1955	2 Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ
WEBB, David Royston RESIGNED	Director	20 Jul 1993	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WILKINSON, David John RESIGNED	Director	04 Jul 2005	23 Jan 2006	United Kingdom	January 1962	Sworders Close, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

CHRISTILAW, Dale Nicholas ACTIVE
Role: Secretary
Appointed on: 04 Jul 2005
Address: 64 Great Thrift, Petts Wood, Kent, BR5 1NG

CHRISTILAW, Dale Nicholas ACTIVE
Role: Director
Appointed on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 24, Britton Street, London, EC1M 5UA, England

CLIFFORD, Neil Charles ACTIVE
Role: Director
Appointed on: 04 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

MAZOUZI, Zine ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United States
Date of birth: February 1972
Address: 24, Britton Street, London, EC1M 5UA

ROSENFELD, Edward Robert ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United States
Date of birth: September 1975
Address: 24, Britton Street, London, EC1M 5UA

DAVIES, James Ralph Parnell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 04 Jul 2005
Address: 30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

BLACKWELL, Jack Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1932
Address: 61 Holcombe Road, London, N17 9AR

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 04 Jul 2005
Date of birth: December 1958
Address: 22 Thurleigh Road, London, SW12 8UG

CARD, Wesley Roy RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: Usa
Date of birth: December 1947
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

DANSKY, Ira Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: United States
Date of birth: May 1945
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

DARTNALL, Rosemary Lucy Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: March 1958
Address: 56 Durley Road, Stamford Hill, London, N16 5JS

DAVIES, James Ralph Parnell RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 05 Jul 1993
Date of birth: October 1937
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

DEAN, Simon David Hatherly RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 04 Jul 2005
Date of birth: December 1964
Address: 30 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EJ

DEARDS, Terrance Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1947
Address: Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ

FARRAR HOCKLEY, Rebecca Elizabeth Alden RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: September 1971
Address: 24, Britton Street, London, EC1M 5UA, England

FOLEY, Bianca Patricia RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 22 Feb 2008
Date of birth: July 1970
Address: 27 Grove Avenue, Twickenham, Middlesex, TW1 4HX

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1952
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

MCCLYMONT, Sally RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: September 1961
Address: Tesseymans Cottage, The Green, Nun Monkton, York, YO26 8EW, England

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

SCOTT, Richard John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Jul 1993
Country of Residence: England
Date of birth: December 1946
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 04 Jul 2005
Country of Residence: England
Date of birth: June 1947
Address: 149 Albury Drive, Pinner, Middlesex, HA5 3RH

TODCARAM, Eswantrad Prem RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: July 1955
Address: 2 Wildcroft Gardens, Edgware, Middlesex, HA8 6TJ

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WILKINSON, David John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sworders Close, Great Hormead, Buntingford, Hertfordshire, SG9 0NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1984	Satisfied
23 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied
15 Mar 1982	Satisfied
17 Aug 1979	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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