CARTHAGO CAPITAL LTD.
LONDON

Hellopages » Greater London » Redbridge » E18 2AW

Company number 05985288
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address WISTERIA HOUSE, CLARENDON ROAD, LONDON, E18 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Jorg Rehling on 1 April 2016; Termination of appointment of Sam Winkel as a director on 31 October 2016. The most likely internet sites of CARTHAGO CAPITAL LTD. are www.carthagocapital.co.uk, and www.carthago-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Carthago Capital Ltd is a Private Limited Company. The company registration number is 05985288. Carthago Capital Ltd has been working since 01 November 2006. The present status of the company is Active. The registered address of Carthago Capital Ltd is Wisteria House Clarendon Road London E18 2aw. . REHLING, Jorg is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director WINKEL, Sam has been resigned. Director WINKEL, Sam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
REHLING, Jorg
Appointed Date: 16 March 2016
49 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 11 November 2008
Appointed Date: 01 November 2006
Director
WINKEL, Sam
Resigned: 31 October 2016
Appointed Date: 27 June 2016
49 years old
Director
WINKEL, Sam
Resigned: 16 March 2016
Appointed Date: 01 November 2006
49 years old

Persons With Significant Control

Reg Direct Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTHAGO CAPITAL LTD. Events

13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Nov 2016
Director's details changed for Jorg Rehling on 1 April 2016
03 Nov 2016
Termination of appointment of Sam Winkel as a director on 31 October 2016
29 Jul 2016
Micro company accounts made up to 30 November 2015
27 Jun 2016
Appointment of Sam Winkel as a director on 27 June 2016
...
... and 22 more events
18 Nov 2008
Registered office changed on 18/11/2008 from 95 wilton road suite 3 london SW1V 1BZ
18 Nov 2008
Appointment terminated secretary steinberg & partners business consulting corp
29 Sep 2008
Total exemption full accounts made up to 30 November 2007
27 Dec 2007
Return made up to 01/11/07; full list of members
01 Nov 2006
Incorporation

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