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CARLTON ST JOHN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Carlton St John Financial Services Limited. The company was founded 26 years ago and was given the registration number 03431397. The firm's registered office is in . You can find them at Craven House 14-18 York Road, Wetherby, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CARLTON ST JOHN FINANCIAL SERVICES LIMITED
Company Number:03431397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Craven House 14-18 York Road, Wetherby, LS22 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinney Cottage Linton Spring, Wetherby, LS22 4AF

Secretary09 September 1997Active
Spinney Cottage Linton Spring, Wetherby, LS22 4AF

Director09 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 September 1997Active
Spinney Cottage, Wetherby, LS22 4AF

Director24 June 2007Active
Spinney Cottage, Linton Spring, Wetherby, LS22 4AF

Director09 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 September 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Director09 September 1997Active

People with Significant Control

Mr Richard Stjohn Carlton Oldfield
Notified on:09 September 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Craven House 14-18 York Road, LS22 6SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type total exemption full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Officers

Termination director company with name.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption full.

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