Warning: file_put_contents(c/46f2b5db297fe7869bc09f83e3e4f916.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Carthagena Management Limited, BA4 5QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARTHAGENA MANAGEMENT LIMITED

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

This company is commonly known as Carthagena Management Limited. The company was founded 20 years ago and was given the registration number 04860209. The firm's registered office is in SHEPTON MALLET. You can find them at Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARTHAGENA MANAGEMENT LIMITED
Company Number:04860209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cooper House, 5 Lower Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper House, Lower Charlton Estate, Shepton Mallet, BA4 5QE

Secretary01 August 2005Active
PO BOX 1017, 8300, Knokke, Belgium,

Director10 January 2005Active
Rijkswachtlaan 17, Knokke, Belgium,

Secretary12 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 August 2003Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Secretary03 January 2004Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Secretary10 August 2003Active
Flat 216-94 London Road, Oxford, Headlington, OX3 9FN

Director12 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 August 2003Active

People with Significant Control

Emmanuel Claessens
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Belgian
Country of residence:Belgium
Address:PO BOX 8, B-9700, Oudenaarde, Belgium,
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 (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
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Change person secretary company with change date.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Officers

Change person secretary company with change date.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-29Accounts

Accounts with accounts type total exemption small.

Download
2013-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-30Accounts

Accounts with accounts type total exemption small.

Download
2012-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.