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CARTERSTONE LIMITED

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

This company is commonly known as Carterstone Limited. The company was founded 10 years ago and was given the registration number 08805060. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTERSTONE LIMITED
Company Number:08805060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director10 August 2020Active
4 Braeside Crescent, Southampton, United Kingdom, SO19 7AZ

Director01 April 2014Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director06 December 2013Active
7, Bell Yard, London, England, WC2A 2JR

Director08 August 2020Active

People with Significant Control

Mr Nicolai Rogozenco
Notified on:10 August 2020
Status:Active
Date of birth:November 1981
Nationality:Romanian
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
Mr Artur Zuravskij
Notified on:08 August 2020
Status:Active
Date of birth:November 1990
Nationality:Lithuanian
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
Mr Charles Desmond O'Flynn
Notified on:20 June 2018
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Olga Aleksandrovna O'Flynn
Notified on:20 June 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-08-10Resolution

Resolution.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2020-08-08Persons with significant control

Notification of a person with significant control.

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2020-08-08Officers

Appoint person director company with name date.

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2020-08-08Address

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

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-19Address

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

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