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SMITH CARTER UK LIMITED

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

This company is commonly known as Smith Carter Uk Limited. The company was founded 17 years ago and was given the registration number 06219327. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SMITH CARTER UK LIMITED
Company Number:06219327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Wsp House, 70 Chancery Lane, London, WC2A 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Secretary22 November 2016Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Director01 March 2017Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director19 April 2007Active
70, Chancery Lane, London, WC2A 1AF

Secretary18 March 2013Active
6 River Lane, Winnipeg, Manitoba, Canada, FOREIGN

Secretary19 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 April 2007Active
70, Chancery Lane, London, WC2A 1AF

Director04 February 2013Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director31 December 2013Active
6 River Lane, Winnipeg, Manitoba, Canada, FOREIGN

Director19 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 April 2007Active

People with Significant Control

Wsp European Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF
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 (5 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-17Dissolution

Dissolution application strike off company.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-11-05Accounts

Accounts with accounts type full.

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2018-05-02Address

Change sail address company with old address new address.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-25Address

Change sail address company with new address.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Appoint person director company with name date.

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2016-12-12Officers

Appoint person secretary company with name date.

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2016-12-02Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type full.

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2015-10-08Address

Change sail address company with old address new address.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Address

Move registers to registered office company with new address.

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2015-02-18Accounts

Accounts with accounts type full.

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