Company Information for CARTHEW ASSOCIATES LIMITED
5 COOPERS COURT, FOLLY ISLAND, HERTFORD, SG14 1UB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARTHEW ASSOCIATES LIMITED | |
Legal Registered Office | |
5 COOPERS COURT FOLLY ISLAND HERTFORD SG14 1UB Other companies in SG14 | |
Company Number | 04597716 | |
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Company ID Number | 04597716 | |
Date formed | 2002-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 21:16:59 |
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Officer | Role | Date Appointed |
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HOLDINGS SECRETARIAL LIMITED |
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STEWART JOHN ALBERT JONES |
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SIMON JOHN RAFTER |
Officer | Role | Date Appointed | Date Resigned |
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STRATEGIC HOLDINGS LIMITED |
Company Secretary | ||
VERSEC SECRETARIES LIMITED |
Company Secretary | ||
VERSEC NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONISNED HEALTH CARE LTD | Company Secretary | 2009-09-01 | CURRENT | 2008-06-23 | Dissolved 2015-11-10 | |
COUNCIL FOR THE REGISTRATION OF FORENSIC PRACTITIONERS | Company Secretary | 2009-04-01 | CURRENT | 1999-08-26 | Dissolved 2014-01-14 | |
CLEAN GREEN SUPPLIES LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
REDMORE BROWN LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
NEW GREEN SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2003-11-07 | Active | |
REDMERE PHARMA SERVICES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-08-27 | |
KLD PHARMA SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-05-29 | Dissolved 2013-08-20 | |
GAY HOMES IN RETIREMENT LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-05-13 | Dissolved 2014-10-28 | |
HOLDINGS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1993-06-24 | Active | |
HOLDINGS ECCLESIASTICAL LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1999-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Holdings Secretarial Limited on 2021-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN ALBERT JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHN ALBERT JONES | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RAFTER / 21/11/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOLDINGS SECRETARIAL LIMITED on 2009-11-21 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 39 ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3AT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 21/11/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 21/11/02 | |
ELRES | S369(4) SHT NOTICE MEET 21/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTHEW ASSOCIATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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Merton Council | |
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London Borough of Merton | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |