CARTHUSIA LIMITED
LONDON

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Company number 07612570
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address THE BURSAR, SUTTON'S HOSPITAL IN CHARTERHOUSE, CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 85520 - Cultural education, 87300 - Residential care activities for the elderly and disabled, 91020 - Museums activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Appointment of Mr David Rees Phillips as a secretary on 2 September 2015. The most likely internet sites of CARTHUSIA LIMITED are www.carthusia.co.uk, and www.carthusia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthusia Limited is a Private Limited Company. The company registration number is 07612570. Carthusia Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Carthusia Limited is The Bursar Sutton S Hospital in Charterhouse Charterhouse Square London England Ec1m 6an. . PHILLIPS, David Rees is a Secretary of the company. GRAYDON, Michael James, Air Chief Marshal Sir is a Director of the company. ISHERWOOD, Robin James, Reverend is a Director of the company. OWEN, Peter Nigel is a Director of the company. PHILLIPS, David Rees is a Director of the company. POWER, Michael Richard Parker is a Director of the company. Director HUNT, Jonathan Philip Henderson, Dr has been resigned. Director LAWRENCE, Derrick Mark has been resigned. Director VIGORS, Patrick Mervyn Doyne has been resigned. Director WILLIAMS, Hugh Martin, Canon has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
PHILLIPS, David Rees
Appointed Date: 02 September 2015

Director
GRAYDON, Michael James, Air Chief Marshal Sir
Appointed Date: 16 March 2012
87 years old

Director
ISHERWOOD, Robin James, Reverend
Appointed Date: 04 March 2015
68 years old

Director
OWEN, Peter Nigel
Appointed Date: 16 March 2012
80 years old

Director
PHILLIPS, David Rees
Appointed Date: 02 September 2015
70 years old

Director
POWER, Michael Richard Parker
Appointed Date: 04 March 2015
72 years old

Resigned Directors

Director
HUNT, Jonathan Philip Henderson, Dr
Resigned: 11 November 2014
Appointed Date: 16 March 2012
78 years old

Director
LAWRENCE, Derrick Mark
Resigned: 16 March 2012
Appointed Date: 21 April 2011
62 years old

Director
VIGORS, Patrick Mervyn Doyne
Resigned: 01 April 2015
Appointed Date: 21 April 2011
77 years old

Director
WILLIAMS, Hugh Martin, Canon
Resigned: 24 August 2014
Appointed Date: 16 March 2012
80 years old

CARTHUSIA LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 25 March 2016
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

06 Oct 2015
Appointment of Mr David Rees Phillips as a secretary on 2 September 2015
05 Oct 2015
Total exemption small company accounts made up to 25 March 2015
05 Oct 2015
Appointment of Mr David Rees Phillips as a director on 2 September 2015
...
... and 16 more events
27 Mar 2012
Appointment of Dr the Hon Jonathan Philip Henderson Hunt as a director
27 Mar 2012
Appointment of Mr Peter Nigel Owen as a director
27 Mar 2012
Termination of appointment of Derrick Lawrence as a director
20 Feb 2012
Current accounting period shortened from 30 April 2012 to 25 March 2012
21 Apr 2011
Incorporation