CARTERSTONE LIMITED

Key Data

Status

Active

Company No.

08805060

Incorporation date

06/12/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2013)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

13/08/2020

Termination of appointment of Artur Zuravskij as a director on 2020-08-10

View PDF (1 pages)

13/08/2020

Cessation of Artur Zuravskij as a person with significant control on 2020-08-10

View PDF (1 pages)

13/08/2020

Appointment of Mr Nicolai Rogozenco as a director on 2020-08-10

View PDF (2 pages)

13/08/2020

Notification of Nicolai Rogozenco as a person with significant control on 2020-08-10

View PDF (2 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/08/2020

Resolutions

View PDF (3 pages)

08/08/2020

Cessation of Olga Aleksandrovna O'flynn as a person with significant control on 2020-08-08

View PDF (1 pages)

08/08/2020

Termination of appointment of Charles Desmond O'flynn as a director on 2020-08-08

View PDF (1 pages)

08/08/2020

Cessation of Charles Desmond O'flynn as a person with significant control on 2020-08-08

View PDF (1 pages)

08/08/2020

Notification of Artur Zuravskij as a person with significant control on 2020-08-08

View PDF (2 pages)

08/08/2020

Appointment of Mr Artur Zuravskij as a director on 2020-08-08

View PDF (2 pages)

08/08/2020

Registered office address changed from 203 West Street Fareham PO16 0EN England to 7 Bell Yard London WC2A 2JR on 2020-08-08

View PDF (1 pages)

31/05/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

01/07/2019

Withdrawal of a person with significant control statement on 2019-07-01

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/06/2018

Notification of Olga Aleksandrovna O'flynn as a person with significant control on 2018-06-20

View PDF (2 pages)

20/06/2018

Notification of Charles O'flynn as a person with significant control on 2018-06-20

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

19/10/2017

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 203 West Street Fareham PO16 0EN on 2017-10-19

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

10/04/2014

Director's details changed for Mr Charles Desmond O'flynn on 2014-04-09

View PDF (2 pages)

04/04/2014

Appointment of Mr Charles Desmond O'flynn as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Olga O'flynn as a director

View PDF (1 pages)

06/12/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTERSTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2019

Next confirmation date

13/08/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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

Person	Title	Period	Connections
Rogozenco, Nicolai	Director	10/08/2020 - Present	11
Zuravskij, Artur	Director	08/08/2020 - 10/08/2020	56
Mr Charles Desmond O'flynn	Director	01/04/2014 - 08/08/2020	5
Mrs Olga Aleksandrovna O'flynn	Director	06/12/2013 - 01/04/2014	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARTERSTONE LIMITED

CARTERSTONE LIMITED is an(a) Active company incorporated on 06/12/2013 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTERSTONE LIMITED?

CARTERSTONE LIMITED is currently Active. It was registered on 06/12/2013 .

Where is CARTERSTONE LIMITED located?

CARTERSTONE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does CARTERSTONE LIMITED do?

CARTERSTONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARTERSTONE LIMITED?

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.