This company is commonly known as J.mccarthy Limited. The company was founded 92 years ago and was given the registration number 00266297. The firm's registered office is in LONDON. You can find them at 11 Artillery Row, Westminster, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | J.MCCARTHY LIMITED |
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Company Number | : | 00266297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1932 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Artillery Row, Westminster, London, SW1P 1RH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, The Moorings, Bishop's Stortford, England, CM23 3DQ | Director | 23 March 2018 | Active |
23 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Secretary | 15 March 1999 | Active |
11 Artillery Row, Westminster, London, SW1P 1RH | Secretary | 01 August 2017 | Active |
42 Broadleaf Avenue, Thorley, Bishops Stortford, CM23 4JY | Secretary | - | Active |
11 Artillery Row, Westminster, London, SW1P 1RH | Director | 23 March 2018 | Active |
23 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Director | - | Active |
4 Coombe Lane West, Kingston Upon Thames, KT2 7BX | Director | - | Active |
66 Mount Pleasant Road, New Malden, KT3 3LB | Director | - | Active |
Robert Mullings | ||
Notified on | : | 12 June 2018 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, The Moorings, Bishop's Stortford, England, CM23 3DQ |
Nature of control | : |
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Mrs Susan Victoria Burt | ||
Notified on | : | 25 October 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, Hobbs Park, Ringwood, England, BH24 2PU |
Nature of control | : |
|
Mr William Nicholas Mullings | ||
Notified on | : | 25 October 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Address | : | 11 Artillery Row, London, SW1P 1RH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-10 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-23 | Capital | Capital cancellation shares. | Download |
2019-05-23 | Capital | Capital return purchase own shares. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Officers | Appoint person director company with name date. | Download |
2018-04-06 | Officers | Appoint person director company with name date. | Download |
2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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