Company number 03293561
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 75,002
. The most likely internet sites of CARTHY CONSERVATION LIMITED are www.carthyconservation.co.uk, and www.carthy-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Carthy Conservation Limited is a Private Limited Company.
The company registration number is 03293561. Carthy Conservation Limited has been working since 17 December 1996.
The present status of the company is Active. The registered address of Carthy Conservation Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £75.54k. It is £4.67k against last year. The cash in hand is £119.29k. It is £6.3k against last year. And the total assets are £120.78k, which is £-2.68k against last year. POUND, Douglas John is a Secretary of the company. CARTHY, Deborah Ann is a Director of the company. Secretary DIVINERULE LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ROYDS TREADWELL has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
carthy conservation Key Finiance
LIABILITIES
£75.54k
+6%
CASH
£119.29k
+5%
TOTAL ASSETS
£120.78k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DIVINERULE LIMITED
Resigned: 07 December 2004
Appointed Date: 14 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Secretary
ROYDS TREADWELL
Resigned: 14 December 1998
Appointed Date: 17 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Persons With Significant Control
Miss Deborah Ann Carthy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CARTHY CONSERVATION LIMITED Events
09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 45 more events
19 Dec 1996
Director resigned
19 Dec 1996
New secretary appointed
19 Dec 1996
New director appointed
19 Dec 1996
Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 1996
Incorporation