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CARLTON ST JOHN FINANCIAL SERVICES LIMITED

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CARLTON ST JOHN FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03431397

Incorporation date

09/09/1997

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Craven House 14-18 York Road, Wetherby, LS22 6SLCopy
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Latest events (Record since 09/09/1997)
dot icon28/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (13 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon15/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon14/10/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon25/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon22/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon16/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon26/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon16/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon27/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Termination of appointment of Caroline Oldfield as a director
View PDF (1 pages)
dot icon24/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon24/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Director's details changed for Richard Stjohn Carlton Oldfield on 2010-09-09
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Caroline Frances St John Oldfield on 2010-09-09
View PDF (2 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon18/06/2010
Resolutions
View PDF (1 pages)
dot icon18/06/2010
Re-registration of Memorandum and Articles
View PDF (19 pages)
dot icon18/06/2010
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/06/2010
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon18/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon11/11/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon22/09/2007
Return made up to 09/09/07; full list of members
View PDF (7 pages)
dot icon30/07/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon24/07/2007
New director appointed
View PDF (3 pages)
dot icon10/07/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2006
Return made up to 09/09/06; full list of members
View PDF (8 pages)
dot icon03/08/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon23/09/2005
Return made up to 09/09/05; full list of members
View PDF (8 pages)
dot icon02/09/2005
Registered office changed on 02/09/05 from: garth house walshford wetherby west yorkshire LS22 5HT
View PDF (1 pages)
dot icon02/08/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon16/09/2004
Return made up to 09/09/04; full list of members
View PDF (8 pages)
dot icon05/08/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon29/09/2003
Return made up to 09/09/03; full list of members
View PDF (8 pages)
dot icon04/08/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon17/09/2002
Return made up to 09/09/02; full list of members
View PDF (8 pages)
dot icon04/08/2002
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon21/09/2001
Return made up to 09/09/01; full list of members
View PDF (7 pages)
dot icon26/07/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon27/09/2000
Return made up to 09/09/00; full list of members
View PDF (7 pages)
dot icon22/06/2000
Full accounts made up to 1999-12-31
View PDF (24 pages)
dot icon24/09/1999
Return made up to 09/09/99; full list of members
View PDF (6 pages)
dot icon07/04/1999
Full accounts made up to 1998-12-31
View PDF (15 pages)
dot icon15/09/1998
Return made up to 09/09/98; full list of members
View PDF (6 pages)
dot icon23/09/1997
Ad 09/09/97--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon23/09/1997
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon16/09/1997
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon16/09/1997
New director appointed
View PDF (0 pages)
dot icon16/09/1997
Director resigned
View PDF (0 pages)
dot icon16/09/1997
Secretary resigned;director resigned
View PDF (0 pages)
dot icon16/09/1997
Registered office changed on 16/09/97 from: 12 york place leeds LS1 2DS
View PDF (0 pages)
dot icon09/09/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
08/09/1997 - 08/09/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
08/09/1997 - 08/09/1997
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director
08/09/1997 - 08/09/1997
1437
Mr Richard Stjohn Carlton Oldfield
Director
09/09/1997 - Present
-
Oldfield, Richard Stjohn Carlton
Secretary
08/09/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLTON ST JOHN FINANCIAL SERVICES LIMITED

CARLTON ST JOHN FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 09/09/1997 with the registered office located at Craven House 14-18 York Road, Wetherby, LS22 6SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON ST JOHN FINANCIAL SERVICES LIMITED?

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CARLTON ST JOHN FINANCIAL SERVICES LIMITED is currently Active. It was registered on 09/09/1997 .

Where is CARLTON ST JOHN FINANCIAL SERVICES LIMITED located?

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CARLTON ST JOHN FINANCIAL SERVICES LIMITED is registered at Craven House 14-18 York Road, Wetherby, LS22 6SL.

What does CARLTON ST JOHN FINANCIAL SERVICES LIMITED do?

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CARLTON ST JOHN FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARLTON ST JOHN FINANCIAL SERVICES LIMITED?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-12-31.