CARTHAGE LIMITED

Hellopages » Greater London » Lewisham » SE14 5LB

Company number 04356210
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 107 WALLER RD, LONDON, SE14 5LB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CARTHAGE LIMITED are www.carthage.co.uk, and www.carthage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthage Limited is a Private Limited Company. The company registration number is 04356210. Carthage Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Carthage Limited is 107 Waller Rd London Se14 5lb. . STEINMANN, Catherine is a Secretary of the company. BOYD, Joseph Walker is a Director of the company. STEINMANN, Catherine is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
STEINMANN, Catherine
Appointed Date: 13 March 2003

Director
BOYD, Joseph Walker
Appointed Date: 18 January 2002
83 years old

Director
STEINMANN, Catherine
Appointed Date: 28 January 2002
57 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 18 January 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Joseph Walker Boyd
Notified on: 12 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Steinmann
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTHAGE LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

17 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 41 more events
05 Mar 2002
New secretary appointed
05 Mar 2002
New director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
18 Jan 2002
Incorporation