CARTHAGE LIMITED

Key Data

Status

Active

Company No.

04356210

Incorporation date

18/01/2002

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2002)

26/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (15 pages)

22/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

21/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

07/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

21/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

12/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (15 pages)

03/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/08/2019

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

View PDF (13 pages)

05/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

29/09/2018

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

View PDF (13 pages)

31/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

09/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

09/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

23/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

20/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

20/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Catherine Steinmann on 2010-01-18

View PDF (2 pages)

16/02/2010

Director's details changed for Joseph Walker Boyd on 2010-01-18

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

04/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

05/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

22/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/08/2006

Registered office changed on 07/08/06 from: 43 dalkeith road london SE21 8LT

View PDF (1 pages)

16/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

12/10/2005

Registered office changed on 12/10/05 from: 95 lynton road london SE1 5QT

View PDF (1 pages)

01/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

11/01/2005

Ad 18/01/02--------- £ si 99@1

View PDF (2 pages)

14/12/2004

Registered office changed on 14/12/04 from: 53 greek street london W1D 3DR

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

13/03/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

19/05/2003

Registered office changed on 19/05/03 from: c/o o j kilkenny & co 6 lansdowne mews london W11 3BH

View PDF (1 pages)

05/04/2003

Ad 01/01/03-01/01/03 £ si 99@1

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (2 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.82 % *

* during past year

Cash in Bank

£254.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.85K
-
0.00
402.00
-

2022
0
15.89K
-
299.00
254.00
-

2022
0
15.89K
-
299.00
254.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.89K £0.21 % *

Total Assets(GBP)

Turnover(GBP)

299.00 £- *

Cash in Bank(GBP)

254.00 £-36.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steinmann, Catherine	Director	28/01/2002 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/2002 - 18/01/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/2002 - 18/01/2002	36021
CHATEL REGISTRARS LIMITED	Corporate Secretary	18/01/2002 - 13/03/2003	58
Mr Joseph Walker Boyd	Director	18/01/2002 - Present	2

Persons with Significant Control

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

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Description

About CARTHAGE LIMITED

CARTHAGE LIMITED is an(a) Active company incorporated on 18/01/2002 with the registered office located at 107 Waller Rd, London, SE14 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTHAGE LIMITED?

CARTHAGE LIMITED is currently Active. It was registered on 18/01/2002 .

Where is CARTHAGE LIMITED located?

CARTHAGE LIMITED is registered at 107 Waller Rd, London, SE14 5LB.

What does CARTHAGE LIMITED do?

CARTHAGE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CARTHAGE LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-12-31.