CARTHEW ASSOCIATES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1UB

Company number 04597716
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 5 COOPERS COURT, FOLLY ISLAND, HERTFORD, SG14 1UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARTHEW ASSOCIATES LIMITED are www.carthewassociates.co.uk, and www.carthew-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthew Associates Limited is a Private Limited Company. The company registration number is 04597716. Carthew Associates Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Carthew Associates Limited is 5 Coopers Court Folly Island Hertford Sg14 1ub. The company`s financial liabilities are £7.54k. It is £2.66k against last year. And the total assets are £26.92k, which is £-2.47k against last year. HOLDINGS SECRETARIAL LIMITED is a Secretary of the company. JONES, Stewart John Albert is a Director of the company. RAFTER, Simon John is a Director of the company. Secretary STRATEGIC HOLDINGS LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director VERSEC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


carthew associates Key Finiance

LIABILITIES £7.54k
+54%
CASH n/a
TOTAL ASSETS £26.92k
-9%
All Financial Figures

Current Directors

Secretary
HOLDINGS SECRETARIAL LIMITED
Appointed Date: 01 May 2003
Director
JONES, Stewart John Albert
Appointed Date: 30 June 2013
64 years old
Director
RAFTER, Simon John
Appointed Date: 21 November 2002
69 years old

Resigned Directors

Secretary
STRATEGIC HOLDINGS LIMITED
Resigned: 30 April 2003
Appointed Date: 21 November 2002
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
VERSEC NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Simon John Rafter
Notified on: 21 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart John Albert Jones
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTHEW ASSOCIATES LIMITED Events

12 May 2017
Micro company accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 39 alma road st. Albans hertfordshire AL1 3AT
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
21 Nov 2002
Incorporation

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