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P MCCARTHY LIMITED

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

This company is commonly known as P Mccarthy Limited. The company was founded 21 years ago and was given the registration number 04597731. The firm's registered office is in BRANDON. You can find them at 2 Twickenham Avenue, , Brandon, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P MCCARTHY LIMITED
Company Number:04597731
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:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Twickenham Avenue, Brandon, Suffolk, IP27 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Twickenham Avenue, Brandon, United Kingdom, IP27 0PD

Secretary21 November 2002Active
2, Twickenham Avenue, Brandon, United Kingdom, IP27 0PD

Director21 November 2002Active
2, Twickenham Avenue, Brandon, United Kingdom, IP27 0PD

Director21 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2002Active
20 Seymour Avenue, Brandon, IP27 0XB

Director06 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2002Active

People with Significant Control

Mr Paul Leslie Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Twickenham Avenue, Brandon, United Kingdom, IP27 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Catherine Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Twickenham Avenue, Brandon, United Kingdom, IP27 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-11-22Officers

Change person secretary company with change date.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-11-26Officers

Change person director company with change date.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download

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