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CARTHEW'S LIMITED

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

This company is commonly known as Carthew's Limited. The company was founded 25 years ago and was given the registration number 03642908. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CARTHEW'S LIMITED
Company Number:03642908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 October 1998
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Woodstone Avenue, Epsom, KT17 2JR

Secretary01 October 1998Active
10 Woodstone Avenue, Epsom, KT17 2JR

Director01 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1998Active

People with Significant Control

Mr Paul Francis Carthew
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:English
Country of residence:United Kingdom
Address:5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW
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
2022-02-16Gazette

Gazette dissolved liquidation.

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2021-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-16Address

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

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2020-03-05Address

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

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2020-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-19Address

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

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2018-11-21Mortgage

Mortgage satisfy charge full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-03Address

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

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-04-04Address

Change registered office address company with date old address.

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