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MCCARTAN'S LIMITED

MCCARTAN'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCCARTAN'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCARTAN'S LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MCCARTAN'S LIMITED located?

    Registered Office Address
    Hill House
    Haughley Green
    IP14 3RR Stowmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTAN'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 01, 2025
    Next Accounts Due OnOct 01, 2025
    Last Accounts
    Last Accounts Made Up ToJan 01, 2024

    What is the status of the latest confirmation statement for MCCARTAN'S LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for MCCARTAN'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 01, 2024

    		3 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 01, 2023

    		3 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 01, 2022

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Antony John Leonard as a secretary on Nov 30, 2021

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Jan 01, 2020

    		9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 93 Church Lane Marple Stockport SK6 7AW England to Hill House Haughley Green Stowmarket IP14 3RR on Oct 27, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 01, 2019

    		2 pagesAA

    Micro company accounts made up to Jan 01, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2017 to Jan 01, 2018

    		1 pagesAA01

    Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on May 22, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCCARTAN'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTAN, Dominic
    27 Connell Drive
    BN2 6RT Brighton
    		Director
    27 Connell Drive
    BN2 6RT Brighton
    		United KingdomBritishCompany Director66139700002
    LEONARD, Antony John
    27 Connell Drive
    BN2 6RT Brighton
    		Secretary
    27 Connell Drive
    BN2 6RT Brighton
    		British82276570001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		71518050017
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    		71518040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTAN'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Mccartan
    Haughley Green
    IP14 3RR Stowmarket
    Hill House
    England
    		Dec 01, 2016
    Haughley Green
    IP14 3RR Stowmarket
    Hill House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0