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CARTHAGE TOURING (UK) LIMITED

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CARTHAGE TOURING (UK) LIMITED

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Key Data

Status

Active

Company No.

04167392

Incorporation date

23/02/2001

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

5a Bear Lane, Southwark, London SE1 0UHCopy
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Latest events (Record since 23/02/2001)
dot icon04/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon24/03/2025
Confirmation statement made on 2025-02-23 with updates
View PDF (5 pages)
dot icon05/02/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon03/03/2024
Director's details changed for Ms. Florian Armstrong on 2024-02-29
View PDF (2 pages)
dot icon29/02/2024
Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 5a Bear Lane Southwark London SE1 0UH on 2024-02-29
View PDF (1 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon06/09/2023
Termination of appointment of Morris and Shah Ltd as a secretary on 2023-07-31
View PDF (1 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon16/04/2021
Appointment of Morris and Shah Ltd as a secretary on 2021-03-31
View PDF (2 pages)
dot icon16/04/2021
Termination of appointment of Jonathan Scourfield Morris as a secretary on 2021-03-31
View PDF (1 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon13/05/2020
Registered office address changed from 34 Walnut Way Hyde Heath Amersham HP6 5SD England to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 2020-05-13
View PDF (1 pages)
dot icon12/05/2020
Registered office address changed from PO Box Office 10 C/O Morris and Shah Ltd 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to 34 Walnut Way Hyde Heath Amersham HP6 5SD on 2020-05-12
View PDF (1 pages)
dot icon12/05/2020
Registered office address changed from Lower Ground Floor 28a, York Street London W1U 6QA to PO Box Office 10 C/O Morris and Shah Ltd 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 2020-05-12
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon17/04/2019
Appointment of Mr Jonathan Scourfield Morris as a secretary on 2019-04-10
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of Jonathan Scourfield Morris as a secretary on 2019-03-31
View PDF (1 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/04/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon21/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon14/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon15/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon14/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2011
Appointment of Mr Jonathan Scourfield Morris as a secretary
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Robert Page as a secretary
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Beverley Jones as a secretary
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon02/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Ms. Florian Armstrong on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for Ms. Beverley Jones on 2009-10-01
View PDF (1 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Director appointed ms. Florian armstrong
View PDF (1 pages)
dot icon16/03/2009
Secretary appointed ms. Beverley jones
View PDF (1 pages)
dot icon13/03/2009
Appointment terminated director peter leak
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon03/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Director's change of particulars / peter leak / 01/10/2007
View PDF (2 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon18/10/2007
Registered office changed on 18/10/07 from: 31 paddington street london W1U 4HD
View PDF (1 pages)
dot icon23/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon20/03/2006
Return made up to 23/02/06; full list of members
View PDF (6 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/04/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon30/12/2004
Delivery ext'd 3 mth 31/03/04
View PDF (2 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon30/03/2004
New director appointed
View PDF (2 pages)
dot icon09/03/2004
Return made up to 23/02/04; full list of members
View PDF (6 pages)
dot icon13/08/2003
Resolutions
View PDF (0 pages)
dot icon13/08/2003
Resolutions
View PDF (0 pages)
dot icon13/08/2003
Resolutions
View PDF (1 pages)
dot icon13/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon07/04/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon22/03/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon16/09/2002
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon29/03/2002
Return made up to 23/02/02; full list of members
View PDF (6 pages)
dot icon10/08/2001
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon06/04/2001
Registered office changed on 06/04/01 from: 26 grosvenor street london W1K 4DB
View PDF (1 pages)
dot icon03/04/2001
Secretary resigned
View PDF (1 pages)
dot icon03/04/2001
New secretary appointed
View PDF (3 pages)
dot icon23/03/2001
New director appointed
View PDF (2 pages)
dot icon23/02/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+26.20 % *

* during past year

Cash in Bank

£172,998.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
118.03K
-
0.00
96.27K
-
2022
-
138.83K
-
0.00
137.09K
-
2023
-
134.89K
-
0.00
173.00K
-
2023
-
134.89K
-
0.00
173.00K
-

Employees

2023

Employees

-

Net Assets(GBP)

134.89K £Descended-2.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.00K £Ascended26.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms. Florian Armstrong
Director
13/03/2009 - Present
1
Leak, Peter William Andrew
Director
01/03/2004 - 13/03/2009
3
Page, Robert Adam
Director
23/02/2001 - 28/02/2003
11
Page, Robert Adam
Secretary
16/03/2001 - 01/04/2010
5
Jayes, Anthony Robert
Secretary
23/02/2001 - 16/03/2001
5

Persons with Significant Control

1
psc login icon

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 CARTHAGE TOURING (UK) LIMITED

CARTHAGE TOURING (UK) LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at 5a Bear Lane, Southwark, London SE1 0UH. 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 CARTHAGE TOURING (UK) LIMITED?

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CARTHAGE TOURING (UK) LIMITED is currently Active. It was registered on 23/02/2001 .

Where is CARTHAGE TOURING (UK) LIMITED located?

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CARTHAGE TOURING (UK) LIMITED is registered at 5a Bear Lane, Southwark, London SE1 0UH.

What does CARTHAGE TOURING (UK) LIMITED do?

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CARTHAGE TOURING (UK) LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CARTHAGE TOURING (UK) LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-23 with no updates.