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CARTERET LEGAL LIMITED

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

This company is commonly known as Carteret Legal Limited. The company was founded 4 years ago and was given the registration number 12380422. The firm's registered office is in LONDON. You can find them at 85 Gresham Street, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CARTERET LEGAL LIMITED
Company Number:12380422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:85 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director30 December 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director30 December 2019Active

People with Significant Control

Ciplon Capital Limited
Notified on:27 July 2022
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cycle 3 Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carteret Group Limited
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:85, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2022-10-02Accounts

Accounts with accounts type dormant.

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2022-08-01Address

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

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Address

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

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2022-01-17Change of name

Certificate change of name company.

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2022-01-06Change of name

Certificate change of name company.

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2022-01-05Address

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

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-04-28Resolution

Resolution.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Incorporation

Incorporation company.

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