UKBizDB.co.uk

CARTHAGE TOURING (UK) LIMITED

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

This company is commonly known as Carthage Touring (uk) Limited. The company was founded 23 years ago and was given the registration number 04167392. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:CARTHAGE TOURING (UK) LIMITED
Company Number:04167392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:C/o Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe, England, HP12 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Bear Lane, Southwark, England, SE1 0UH

Director13 March 2009Active
6 Well Walk, London, NW3 1LD

Secretary23 February 2001Active
Lower Ground Floor, 28a, York Street, London, W1U 6QA

Secretary13 March 2009Active
C/O Morris & Shah Ltd,, Office 10,, 76, Lincoln Road,, High Wycombe, England, HP12 3RH

Secretary10 April 2019Active
Lower Ground Floor, 28a, York Street, London, W1U 6QA

Secretary01 April 2010Active
11 Suffolk Road Barnes, Barnes, London, SW13 9NA

Secretary16 March 2001Active
Office 10, 76 Lincoln Road, High Wycombe, England, HP12 3RH

Corporate Secretary31 March 2021Active
31 Paddington Street, London, W1U 4HD

Director16 March 2001Active
1545 Wilcox Avenue,, Ste 200, Los Angeles, America, FOREIGN

Director01 March 2004Active
11 Suffolk Road Barnes, Barnes, London, SW13 9NA

Director23 February 2001Active

People with Significant Control

Ms. Florian Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-03Officers

Change person director company with change date.

Download
2024-02-29Address

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

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Officers

Appoint corporate secretary company with name date.

Download
2021-04-16Officers

Termination secretary company with name termination date.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Address

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

Download
2020-05-12Address

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

Download
2020-05-12Address

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

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Officers

Appoint person secretary company with name date.

Download
2019-04-01Officers

Termination secretary company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.