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CARTHEW ASSOCIATES LIMITED

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

This company is commonly known as Carthew Associates Limited. The company was founded 21 years ago and was given the registration number 04597716. The firm's registered office is in HERTFORD. You can find them at 5 Coopers Court, Folly Island, Hertford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARTHEW ASSOCIATES LIMITED
Company Number:04597716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Coopers Court, Folly Island, Hertford, SG14 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Montgomery Road, Chiswick, London, W4 5LZ

Director21 November 2002Active
5, Coopers Court, Folly Island, Hertford, England, SG14 1UB

Corporate Secretary01 May 2003Active
5 Coopers Court, Folly Island, Hertford, SG14 1UB

Corporate Secretary21 November 2002Active
39 Alma Road, St. Albans, AL1 3AT

Corporate Secretary21 November 2002Active
5 Coopers Court, Folly Island, Hertford, SG14 1UB

Director30 June 2013Active
39 Alma Road, St. Albans, AL1 3AT

Director21 November 2002Active

People with Significant Control

Mr Simon John Rafter
Notified on:21 November 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:5 Coopers Court, Hertford, SG14 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart John Albert Jones
Notified on:21 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:5 Coopers Court, Hertford, SG14 1UB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Capital

Capital allotment shares.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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