Company number 08043107
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of CARTHORSE LIMITED are www.carthorse.co.uk, and www.carthorse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthorse Limited is a Private Limited Company.
The company registration number is 08043107. Carthorse Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Carthorse Limited is Birchin Court Suite 603 20 Birchin Lane City of London London England Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Director LANE, Thomas has been resigned. Director BARLETTA INC. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 26 January 2016
Resigned Directors
Secretary
LONDON SECRETARIES LIMITED
Resigned: 07 January 2016
Appointed Date: 24 April 2012
Director
LANE, Thomas
Resigned: 07 January 2016
Appointed Date: 24 April 2012
65 years old
Director
BARLETTA INC.
Resigned: 17 December 2012
Appointed Date: 24 April 2012
CARTHORSE LIMITED Events
28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Jan 2016
Appointment of Anastasia Secretariat Services Ltd as a secretary on 26 January 2016
26 Jan 2016
Appointment of Miss Silvia Gattuso as a director on 26 January 2016
...
... and 8 more events
30 Jul 2013
Accounts for a dormant company made up to 31 December 2012
24 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
18 Dec 2012
Termination of appointment of Barletta Inc. as a director
26 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
24 Apr 2012
Incorporation
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Model articles adopted