CARTHEW'S LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 03642908
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address JACOB CAVENAGH & SKEET, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of CARTHEW'S LIMITED are www.carthews.co.uk, and www.carthew-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Carthew S Limited is a Private Limited Company. The company registration number is 03642908. Carthew S Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Carthew S Limited is Jacob Cavenagh Skeet 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . CARTHEW, Nicola Dawn is a Secretary of the company. CARTHEW, Paul Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARTHEW, Nicola Dawn
Appointed Date: 01 October 1998
Director
CARTHEW, Paul Francis
Appointed Date: 01 October 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Paul Francis Carthew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CARTHEW'S LIMITED Events

16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registered office address changed from 10 Woodstone Avenue Epsom Surrey KT17 2JR to C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW on 3 July 2015
...
... and 36 more events
14 Oct 1998
Secretary resigned
14 Oct 1998
Director resigned
14 Oct 1998
New secretary appointed
14 Oct 1998
New director appointed
01 Oct 1998
Incorporation

CARTHEW'S LIMITED Charges

4 May 2007
Legal and general charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 2C alpha house alpha place garth road morden surrey…

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