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ARTHUR CONAN DOYLE CHARACTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Conan Doyle Characters Limited. The company was founded 24 years ago and was given the registration number 03960475. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARTHUR CONAN DOYLE CHARACTERS LIMITED
Company Number:03960475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Secretary23 November 2014Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary02 January 2007Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director23 November 2014Active
1 Farm Cottages, Parvis Road, West Byfleet, KT14 6EY

Secretary30 March 2000Active
2 Green Street, Sunbury On Thames, TW16 6RN

Corporate Secretary30 March 2000Active
342 East 67th Street, New York, Usa,

Director30 April 2002Active
1 Farm Cottages, Parvis Road, West Byfleet, KT14 6EY

Director30 March 2000Active
408, De Bruce Road, Livingstone Manor, New York, Usa, NY 12758

Director30 March 2000Active
2 Green Street, Lower Sunbury, TW16 6RN

Director30 March 2000Active

People with Significant Control

Peter Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eliza Jane Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:French
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person secretary company with change date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-11-06Officers

Change person director company with change date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-08-12Officers

Change corporate secretary company with change date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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