CARTHEW ASSOCIATES LIMITED
Overview
| Company Name | CARTHEW ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTHEW ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARTHEW ASSOCIATES LIMITED located?
| Registered Office Address | 5 Coopers Court Folly Island SG14 1UB Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTHEW ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2020 |
What are the latest filings for CARTHEW ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Holdings Secretarial Limited as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stewart John Albert Jones as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of CARTHEW ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFTER, Simon John | Director | 35 Montgomery Road Chiswick W4 5LZ London | England | British | 86115450002 | |||||||||
| HOLDINGS SECRETARIAL LIMITED | Secretary | Coopers Court Folly Island SG14 1UB Hertford 5 England |
| 89516010001 | ||||||||||
| STRATEGIC HOLDINGS LIMITED | Secretary | 5 Coopers Court Folly Island SG14 1UB Hertford Hertfordshire | 78840410002 | |||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043790001 | |||||||||||
| JONES, Stewart John Albert | Director | 5 Coopers Court Folly Island SG14 1UB Hertford | England | British | 179495100001 | |||||||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Who are the persons with significant control of CARTHEW ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Rafter | Nov 21, 2016 | 5 Coopers Court Folly Island SG14 1UB Hertford | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart John Albert Jones | Nov 21, 2016 | 5 Coopers Court Folly Island SG14 1UB Hertford | No |
Nationality: British Country of Residence: England | |||
Natures of 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