CARTHAGE BIDCO UK LTD

Key Data

Status

Active

Company No.

12712985

Incorporation date

02/07/2020

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2020)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

26/03/2025

Statement of capital on 2025-03-19

View PDF (6 pages)

13/03/2025

Resolutions

View PDF (1 pages)

13/03/2025

Solvency Statement dated 13/03/25

View PDF (1 pages)

13/03/2025

Statement by Directors

View PDF (1 pages)

13/03/2025

Statement of capital on 2025-03-13

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Susanne Christine Harding as a secretary on 2023-12-07

View PDF (2 pages)

04/09/2023

Director's details changed for Mr Haitham Nasri on 2023-06-22

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/05/2023

Appointment of Mr Mathieu Dominique Frison as a director on 2023-05-24

View PDF (2 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

17/04/2023

Termination of appointment of Alain Vourch as a director on 2023-03-31

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Samuel George Kempsey on 2023-01-16

View PDF (2 pages)

18/11/2022

Change of details for Carthage Holdco Uk Ltd as a person with significant control on 2020-07-02

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

13/06/2022

Director's details changed for Mr Haitham Nasri on 2022-06-13

View PDF (2 pages)

27/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

13/12/2021

Director's details changed for Mr Samuel George Kempsey on 2021-12-08

View PDF (2 pages)

30/09/2021

Appointment of Mr Haitham Nasri as a director on 2021-09-17

View PDF (2 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

27/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mr Samuel George Kempsey as a director on 2021-06-11

View PDF (2 pages)

21/06/2021

Appointment of Mr Alain Vourch as a director on 2021-06-11

View PDF (2 pages)

17/06/2021

Previous accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (13 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

11/01/2021

Sub-division of shares on 2020-12-15

View PDF (6 pages)

11/01/2021

Resolutions

View PDF (1 pages)

30/10/2020

Secretary's details changed for Irina Marsovna Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

21/09/2020

Change of details for Carthage Holdco Uk Ltd as a person with significant control on 2020-09-21

View PDF (2 pages)

02/07/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Burrow, Paul Nigel	Director	02/07/2020 - Present	88
Nasri, Haitham	Director	17/09/2021 - Present	8
Harding, Susanne Christine	Secretary	07/12/2023 - Present	-
Frison, Mathieu Dominique	Director	24/05/2023 - Present	23
Watson, Irina Marsovna	Secretary	02/07/2020 - 07/12/2023	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CARTHAGE BIDCO UK LTD

CARTHAGE BIDCO UK LTD is an(a) Active company incorporated on 02/07/2020 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 6 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 CARTHAGE BIDCO UK LTD?

CARTHAGE BIDCO UK LTD is currently Active. It was registered on 02/07/2020 .

Where is CARTHAGE BIDCO UK LTD located?

CARTHAGE BIDCO UK LTD is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CARTHAGE BIDCO UK LTD do?

CARTHAGE BIDCO UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARTHAGE BIDCO UK LTD?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with updates.