CARTHAGE TOURING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6QA
Company number 04167392
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 28A, YORK STREET, LONDON, W1U 6QA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of CARTHAGE TOURING (UK) LIMITED are www.carthagetouringuk.co.uk, and www.carthage-touring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Carthage Touring Uk Limited is a Private Limited Company. The company registration number is 04167392. Carthage Touring Uk Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Carthage Touring Uk Limited is Lower Ground Floor 28a York Street London W1u 6qa. The company`s financial liabilities are £7.64k. It is £-1.5k against last year. The cash in hand is £18.46k. It is £8.54k against last year. And the total assets are £18.66k, which is £8.44k against last year. MORRIS, Jonathan Scourfield is a Secretary of the company. ARMSTRONG, Florian is a Director of the company. Secretary JAYES, Anthony Robert has been resigned. Secretary JONES, Beverley has been resigned. Secretary PAGE, Robert Adam has been resigned. Director ARMSTRONG, Florian Cloud Debounvialle has been resigned. Director LEAK, Peter William Andrew has been resigned. Director PAGE, Robert Adam has been resigned. The company operates in "Performing arts".


carthage touring (uk) Key Finiance

LIABILITIES £7.64k
-17%
CASH £18.46k
+86%
TOTAL ASSETS £18.66k
+82%
All Financial Figures

Current Directors

Secretary
MORRIS, Jonathan Scourfield
Appointed Date: 01 April 2010

Director
ARMSTRONG, Florian
Appointed Date: 13 March 2009
54 years old

Resigned Directors

Secretary
JAYES, Anthony Robert
Resigned: 16 March 2001
Appointed Date: 23 February 2001

Secretary
JONES, Beverley
Resigned: 01 April 2010
Appointed Date: 13 March 2009

Secretary
PAGE, Robert Adam
Resigned: 01 April 2010
Appointed Date: 16 March 2001

Director
ARMSTRONG, Florian Cloud Debounvialle
Resigned: 01 March 2004
Appointed Date: 16 March 2001
54 years old

Director
LEAK, Peter William Andrew
Resigned: 13 March 2009
Appointed Date: 01 March 2004
69 years old

Director
PAGE, Robert Adam
Resigned: 28 February 2003
Appointed Date: 23 February 2001
56 years old

Persons With Significant Control

Ms. Florian Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARTHAGE TOURING (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 45 more events
06 Apr 2001
Registered office changed on 06/04/01 from: 26 grosvenor street london W1K 4DB
03 Apr 2001
Secretary resigned
03 Apr 2001
New secretary appointed
23 Mar 2001
New director appointed
23 Feb 2001
Incorporation