CARTER PEARSON LIMITED
LONDON CHUTZPAH (UK) LIMITED

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Company number 09393012
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 10 CRAWFORD PLACE, LONDON, W1H 5NF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of CARTER PEARSON LIMITED are www.carterpearson.co.uk, and www.carter-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Carter Pearson Limited is a Private Limited Company. The company registration number is 09393012. Carter Pearson Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Carter Pearson Limited is 10 Crawford Place London W1h 5nf. . ANJUM, Nabeel is a Director of the company. Director ANJUM, Nabeel has been resigned. Director ARSHAD, Waheed has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
ANJUM, Nabeel
Appointed Date: 30 April 2015
39 years old

Resigned Directors

Director
ANJUM, Nabeel
Resigned: 16 January 2015
Appointed Date: 16 January 2015
39 years old
Director
ARSHAD, Waheed
Resigned: 30 April 2015
Appointed Date: 16 January 2015
44 years old

Persons With Significant Control

Mr Nabeel Anjum
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CARTER PEARSON LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
22 Feb 2016
Total exemption small company accounts made up to 31 January 2016
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 2 more events
30 Apr 2015
Registered office address changed from Silvertrees Hilston Avenue Wolverhampton WV4 4SY to 10 Crawford Place London W1H 5NF on 30 April 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
04 Feb 2015
Appointment of Mr Waheed Arshad as a director on 16 January 2015
04 Feb 2015
Termination of appointment of Nabeel Anjum as a director on 16 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1,000

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