CARTHESIO (UK) LIMITED

Company Number		04283579
Date formed		2001-09-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-08-27
Type of accounts		DORMANT

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Company Officers of CARTHESIO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON CORPORATE SECRETARIES & NOMINEES LTD	Company Secretary	2007-11-21
JAMES WILLIAM DUFFY	Director	2007-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MCS FORMATIONS LIMITED	Company Secretary	2001-09-07	2007-11-21
MASSIMO BIGLIA	Director	2005-10-24	2007-06-13
MARCO FRANGI	Director	2001-09-07	2007-06-13
ARAM EDWARD SHISHMANIAN	Director	2004-08-01	2007-06-13
MASSIMO DE MARCO	Director	2001-12-01	2002-12-17
MCS INCORPORATIONS LIMITED	Director	2001-09-07	2001-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON CORPORATE SECRETARIES & NOMINEES LTD	EPI-CURE CONSULTING LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD	KAAKU LIMITED	Company Secretary	2007-02-23	CURRENT	2004-03-19	Dissolved 2014-06-17
LONDON CORPORATE SECRETARIES & NOMINEES LTD	HANS LTD	Company Secretary	2007-02-22	CURRENT	1996-02-13	Dissolved 2016-07-26
LONDON CORPORATE SECRETARIES & NOMINEES LTD	DOUBLE G INVESTMENTS LTD	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2013-12-24
LONDON CORPORATE SECRETARIES & NOMINEES LTD	INTER.GALA LIMITED	Company Secretary	2006-10-10	CURRENT	2003-10-02	Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD	JCM RETAIL CONSULTING LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD	KTG INTERNATIONAL LIMITED	Company Secretary	2006-03-16	CURRENT	2006-03-16	Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD	NEOS CONSULTING LIMITED	Company Secretary	2005-05-17	CURRENT	1999-11-30	Dissolved 2016-02-16
LONDON CORPORATE SECRETARIES & NOMINEES LTD	UBIQUITOUS MEDIA LIMITED	Company Secretary	2004-10-19	CURRENT	2004-10-19	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	FUXMA LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	LONDON CORPORATE SECRETARIES LIMITED	Director	2016-09-16	CURRENT	2003-12-11	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	EIGHT-ONE LTD	Director	2016-07-22	CURRENT	2016-07-22	Active
JAMES WILLIAM DUFFY	DURANTE ADESIVI UK LTD	Director	2016-07-15	CURRENT	2016-07-15	Active
JAMES WILLIAM DUFFY	CROSSADS MEDIA LIMITED	Director	2016-07-14	CURRENT	2014-07-02	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MEDOFTAL LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	SOCAGE UK LTD	Director	2016-05-17	CURRENT	2010-06-14	Active
JAMES WILLIAM DUFFY	STUDIO SERVIDIO UK LTD	Director	2016-04-19	CURRENT	2016-04-19	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	NGU62 LTD	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	J ELEVEN SERVICE & EMPOWERING LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	J ELEVEN LIMITED	Director	2016-03-04	CURRENT	2007-01-16	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	TEKS TRADE LTD	Director	2016-03-04	CURRENT	2001-07-19	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	LIMONTA HOME UK LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MARKETING & TRADE LIMITED	Director	2016-02-08	CURRENT	2015-12-02	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MILES REAL ESTATE LIMITED	Director	2015-12-17	CURRENT	2012-09-26	Active
JAMES WILLIAM DUFFY	REM INDUSTRIES LTD	Director	2015-12-16	CURRENT	2004-04-30	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	EACHWISE LIMITED	Director	2015-11-24	CURRENT	2003-12-18	Active
JAMES WILLIAM DUFFY	ERACLE TRADING LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Dissolved 2018-02-13
JAMES WILLIAM DUFFY	SINDET VENTURES LIMITED	Director	2015-10-05	CURRENT	2011-06-02	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	CALLM LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
JAMES WILLIAM DUFFY	MEGICO LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Dissolved 2017-02-14
JAMES WILLIAM DUFFY	JL MACHINERY LIMITED	Director	2015-06-10	CURRENT	2015-05-19	Dissolved 2017-01-03
JAMES WILLIAM DUFFY	MEDIA LD LTD	Director	2015-06-01	CURRENT	2000-03-10	Dissolved 2016-03-22
JAMES WILLIAM DUFFY	TOKAMAK LTD	Director	2015-06-01	CURRENT	2013-12-13	Dissolved 2016-10-18
JAMES WILLIAM DUFFY	DIRECTMARK LIMITED	Director	2015-06-01	CURRENT	1998-12-14	Dissolved 2016-11-08
JAMES WILLIAM DUFFY	KENMAX LIMITED	Director	2015-06-01	CURRENT	1995-04-19	Dissolved 2017-01-17
JAMES WILLIAM DUFFY	HOLIDAY & RESORT LTD	Director	2015-06-01	CURRENT	2011-01-21	Dissolved 2017-02-28
JAMES WILLIAM DUFFY	START CORP LIMITED	Director	2015-06-01	CURRENT	2012-09-18	Dissolved 2017-09-12
JAMES WILLIAM DUFFY	SPORTS BUSINESS & INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	2006-08-10	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	DRAGONFLY LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	THUNDERCLAP LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	THUNDERBIRD CONSULTING LIMITED	Director	2015-05-19	CURRENT	2015-05-08	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	IDELF LTD	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	EPTA CONSULTING LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Dissolved 2016-07-05
JAMES WILLIAM DUFFY	HELIARE (UK) LIMITED	Director	2015-01-27	CURRENT	2014-07-29	Dissolved 2017-07-04
JAMES WILLIAM DUFFY	MESAROLI FINANCE PLC	Director	2015-01-22	CURRENT	2015-01-22	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	PROFLEXI SERVICES LTD	Director	2015-01-15	CURRENT	2013-01-08	Dissolved 2016-03-01
JAMES WILLIAM DUFFY	HOSPITALITY RE LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Dissolved 2015-11-17
JAMES WILLIAM DUFFY	MARCO POLO ADVISOR LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	SAVANT BOOKS LTD	Director	2014-10-30	CURRENT	2014-03-25	Dissolved 2016-01-19
JAMES WILLIAM DUFFY	ZANOTTO RICCARDO LIMITED	Director	2014-08-13	CURRENT	2011-02-16	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	EMMEEFFE LIMITED	Director	2014-07-18	CURRENT	2012-08-06	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MANA2MEDIA LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MEDIA2LEAD LIMITED	Director	2014-07-07	CURRENT	2013-09-26	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	AMADEUS MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
JAMES WILLIAM DUFFY	SUITE 66 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MAN IN THE MOON MANAGEMENT LIMITED	Director	2014-04-24	CURRENT	2014-04-23	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MAN IN THE MOON CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	RED PLANET CONSULTANCY LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	REGENT COFID LIMITED	Director	2014-04-10	CURRENT	2006-12-08	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	LAB 11 UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
JAMES WILLIAM DUFFY	LAB PROJECTS CONSULTING UK LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Dissolved 2016-10-18
JAMES WILLIAM DUFFY	OT ADMINISTRATIVE SERVICES LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Dissolved 2016-10-18
JAMES WILLIAM DUFFY	ENERTRADE COMPANY LIMITED	Director	2013-11-18	CURRENT	2006-11-01	Active
JAMES WILLIAM DUFFY	NOVAEVO LTD	Director	2013-09-19	CURRENT	2013-09-19	Active
JAMES WILLIAM DUFFY	AD EVOLUTION LTD	Director	2013-08-21	CURRENT	1997-09-05	Dissolved 2014-05-06
JAMES WILLIAM DUFFY	EUROPEAN FIDUCIARY SERVICES LIMITED	Director	2013-06-15	CURRENT	2013-06-13	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	ZENLHA DAPONTE	Director	2013-04-16	CURRENT	2011-11-03	Dissolved 2014-12-30
JAMES WILLIAM DUFFY	AIRPORT NETWORK LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Active
JAMES WILLIAM DUFFY	RED HOLDING UK LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
JAMES WILLIAM DUFFY	J.K. FINE ART LTD	Director	2013-02-15	CURRENT	2013-02-15	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	EUROPEAN ADVISORY PARTNERS LTD	Director	2012-12-12	CURRENT	2012-09-07	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	DOUBLE G INVESTMENTS LTD	Director	2012-06-18	CURRENT	2007-02-21	Dissolved 2013-12-24
JAMES WILLIAM DUFFY	JOSH HERON STEVENS LTD	Director	2012-03-30	CURRENT	2012-03-30	Active
JAMES WILLIAM DUFFY	PLYTON JONES SERVICES LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2017-02-07
JAMES WILLIAM DUFFY	HR ASSOCIATED CONSULTANTS LTD	Director	2012-01-30	CURRENT	2011-11-18	Active
JAMES WILLIAM DUFFY	NEW LOOK & FASHION LTD	Director	2011-03-08	CURRENT	2002-11-21	Dissolved 2015-12-22
JAMES WILLIAM DUFFY	INTERTRUST FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
JAMES WILLIAM DUFFY	INTERTAX LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
JAMES WILLIAM DUFFY	INTERTRUST TAX ADVISORY LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
JAMES WILLIAM DUFFY	INTERTAX FISCAL SOLUTIONS LIMITED	Director	2011-02-01	CURRENT	2011-01-27	Dissolved 2014-05-13
JAMES WILLIAM DUFFY	LONDON CORPORATE TRUST SERVICES LIMITED	Director	2010-12-31	CURRENT	2010-12-13	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	LONDON CORPORATE CONSULTANTS LIMITED	Director	2010-12-21	CURRENT	2010-12-20	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	LONDON CORPORATE MANAGEMENT LIMITED	Director	2010-12-15	CURRENT	2010-12-13	Active
JAMES WILLIAM DUFFY	BLUE SAPPHIRE LIMITED	Director	2010-05-06	CURRENT	2000-07-04	Active
JAMES WILLIAM DUFFY	GOLDCO LIMITED	Director	2010-01-14	CURRENT	2006-10-26	Active
JAMES WILLIAM DUFFY	T&W TRUSTEES LIMITED	Director	2009-10-06	CURRENT	2006-04-04	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	MAGNUM EUROPE LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2013-09-10
JAMES WILLIAM DUFFY	BROWLEY TRADING LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	DELTRADE CONSULTING LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Dissolved 2014-06-17
JAMES WILLIAM DUFFY	MINTWEALD LIMITED	Director	2009-06-04	CURRENT	2009-03-26	Dissolved 2014-11-25
JAMES WILLIAM DUFFY	RENSOL LIMITED	Director	2009-04-06	CURRENT	2009-04-06	Dissolved 2016-11-15
JAMES WILLIAM DUFFY	ESTETIC SYSTEMS ENGINEERING LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Dissolved 2013-08-27
JAMES WILLIAM DUFFY	MED SEA COMMUNICATIONS LIMITED	Director	2008-07-14	CURRENT	2004-10-12	Active
JAMES WILLIAM DUFFY	AVION INVESTMENTS LTD	Director	2008-04-07	CURRENT	2006-10-16	Dissolved 2013-10-22
JAMES WILLIAM DUFFY	K.W. FINANCE LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-10-27
JAMES WILLIAM DUFFY	HI-POLY LIMITED	Director	2007-12-11	CURRENT	2007-03-23	Active
JAMES WILLIAM DUFFY	SUPER BLUE FROG LIMITED	Director	2007-11-28	CURRENT	2007-11-28	Dissolved 2016-01-26
JAMES WILLIAM DUFFY	TUNELESS LIMITED	Director	2007-09-26	CURRENT	2007-09-19	Dissolved 2016-12-13
JAMES WILLIAM DUFFY	ARAGORN TRADING LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2015-07-14
JAMES WILLIAM DUFFY	AMBROSETTI GROUP LIMITED	Director	2007-05-01	CURRENT	1988-12-29	Active
JAMES WILLIAM DUFFY	MAXWAY TRADING LIMITED	Director	2007-01-17	CURRENT	1994-02-22	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	SCG CONSULTING LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Dissolved 2015-10-27
JAMES WILLIAM DUFFY	AMARANTO INVESTMENTS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Dissolved 2016-08-02
JAMES WILLIAM DUFFY	PEYRON LIMITED	Director	2006-11-20	CURRENT	2006-07-26	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	ARION (UK) LIMITED	Director	2006-06-20	CURRENT	2006-05-23	Dissolved 2015-12-01
JAMES WILLIAM DUFFY	MARKWOOD LIMITED	Director	2006-06-13	CURRENT	2006-06-13	Dissolved 2015-12-01
JAMES WILLIAM DUFFY	BRIDGER INVEST LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	INTERGLOBE INVEST & FINANCE LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Dissolved 2017-12-19
JAMES WILLIAM DUFFY	STAGE CONSULTING UK LIMITED	Director	2006-03-17	CURRENT	2006-03-17	Dissolved 2016-11-22
JAMES WILLIAM DUFFY	KTG INTERNATIONAL LIMITED	Director	2006-03-16	CURRENT	2006-03-16	Active
JAMES WILLIAM DUFFY	LEVI CONSULTING LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-04-18
JAMES WILLIAM DUFFY	BRIDGE RELATIONS LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Dissolved 2015-12-22
JAMES WILLIAM DUFFY	ITH SOLUTIONS LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Dissolved 2014-06-17
JAMES WILLIAM DUFFY	ROSEBEAT LIMITED	Director	2005-10-01	CURRENT	2001-02-07	Dissolved 2017-01-17
JAMES WILLIAM DUFFY	EDYTEX LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Dissolved 2014-06-17
JAMES WILLIAM DUFFY	WOODLIFE LIMITED	Director	2003-10-27	CURRENT	2003-10-27	Active
JAMES WILLIAM DUFFY	FAMILY BUSINESS INVESTMENT LTD	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-08-18
JAMES WILLIAM DUFFY	INDUSTRIAL MACHINERY TRADING LIMITED	Director	2003-10-01	CURRENT	2002-11-26	Dissolved 2015-12-22
JAMES WILLIAM DUFFY	AGRIFINANCE RESOURCES LIMITED	Director	2003-09-17	CURRENT	2003-09-17	Active - Proposal to Strike off
JAMES WILLIAM DUFFY	INNBUY LIMITED	Director	2003-03-01	CURRENT	2000-03-08	Dissolved 2014-12-09
JAMES WILLIAM DUFFY	VALESTONE TRADING LIMITED	Director	2003-01-31	CURRENT	1997-10-13	Dissolved 2016-08-30
JAMES WILLIAM DUFFY	AD MAIORA PRESS LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Dissolved 2014-05-20
JAMES WILLIAM DUFFY	FACTORING SERVICE LIMITED	Director	2002-12-01	CURRENT	2002-05-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-01	DS01	APPLICATION FOR STRIKING-OFF
2012-09-07	LATEST SOC	07/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-07	AR01	07/09/12 FULL LIST
2012-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07	AR01	07/09/11 FULL LIST
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09	AR01	07/09/10 FULL LIST
2010-09-09	AD02	SAIL ADDRESS CREATED
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 07/10/2009
2009-09-07	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-07	169	£ IC 50000/100 08/11/07 £ SR 49900@1=49900
2007-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-12-02	288a	NEW SECRETARY APPOINTED
2007-12-02	288b	SECRETARY RESIGNED
2007-11-15	RES13	PROPOSED CONTRACT 08/11/07
2007-10-31	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-10-09	RES13	RE SECTION 162 171 172 03/10/07
2007-10-09	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288b	DIRECTOR RESIGNED
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-17	363a	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-09	288a	NEW DIRECTOR APPOINTED
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-08	363a	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30	288b	DIRECTOR RESIGNED
2002-10-27	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-13	363a	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	353	LOCATION OF REGISTER OF MEMBERS
2002-07-09	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-01-21	88(2)R	AD 13/12/01--------- £ SI 49998@1=49998 £ IC 2/50000
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: C/O FOOD SPECIALITIES TRADING LIMITED 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1R 7HB
2001-09-28	288a	NEW DIRECTOR APPOINTED
2001-09-28	288b	DIRECTOR RESIGNED
2001-09-13	CERTNM	COMPANY NAME CHANGED CARTHESIO LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARTHESIO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARTHESIO (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARTHESIO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of CARTHESIO (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARTHESIO (UK) LIMITED

Trademarks

We have not found any records of CARTHESIO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTHESIO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARTHESIO (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CARTHESIO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTHESIO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARTHESIO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-03 11:11:34
Primary Source:	Companies House

Company Overview

Company Officers of CARTHESIO (UK) LIMITED

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