CARTHIAN MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

04663015

Incorporation date

11/02/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

23/06/2025

Termination of appointment of Vera Violet Cook as a director on 2025-06-23

View PDF (1 pages)

13/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

20/05/2024

Appointment of Belmont Management Services (Sw) Ltd as a secretary on 2024-05-17

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Ms Susan Mary Kelly as a director on 2023-11-02

View PDF (2 pages)

30/10/2023

Termination of appointment of Andrew Robert Fairman as a director on 2023-10-30

View PDF (1 pages)

25/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

20/04/2023

Termination of appointment of Simon Uglow as a director on 2023-04-17

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

03/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/09/2022

Termination of appointment of Peter Robert Stephens as a director on 2022-09-23

View PDF (1 pages)

11/07/2022

Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW England to Daniell House Falmouth Road Truro TR1 2HX on 2022-07-11

View PDF (1 pages)

11/07/2022

Termination of appointment of Katie Bawden as a secretary on 2022-07-11

View PDF (1 pages)

14/06/2022

Appointment of Mrs Vera Violet Cook as a director on 2022-06-13

View PDF (2 pages)

01/06/2022

Termination of appointment of Alfred James Ashley Cook as a director on 2022-05-30

View PDF (1 pages)

26/05/2022

Appointment of Simon Uglow as a director on 2022-05-26

View PDF (2 pages)

26/05/2022

Appointment of Sandra Winifred Pinder as a director on 2022-05-26

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

13/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/03/2021

Appointment of Andrew Robert Fairman as a director on 2021-03-25

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/08/2020

Termination of appointment of Rosemary Geoghegan as a director on 2020-06-01

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

06/02/2020

Termination of appointment of Roger Richard Ireland as a director on 2020-02-06

View PDF (1 pages)

23/10/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

29/06/2019

Appointment of Mrs Rosemary Geoghegan as a director on 2019-06-28

View PDF (2 pages)

28/05/2019

Termination of appointment of Henry Roberts Casley as a director on 2019-05-28

View PDF (1 pages)

09/04/2019

Appointment of Mr Peter Robert Stephens as a director on 2019-04-05

View PDF (2 pages)

02/03/2019

Termination of appointment of Jeremy Phillips as a director on 2019-03-01

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

17/01/2019

Appointment of Katie Bawden as a secretary on 2019-01-14

View PDF (2 pages)

02/07/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (6 pages)

22/12/2017

Registered office address changed from C/O C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 2017-12-22

View PDF (1 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/12/2017

Appointment of Mr Roger Ireland as a director on 2017-12-10

View PDF (2 pages)

11/12/2017

Appointment of Mr Alfred James Ashley Cook as a director on 2017-12-10

View PDF (2 pages)

10/12/2017

Appointment of Mr Jeremy Phillips as a director on 2017-12-10

View PDF (2 pages)

09/12/2017

Appointment of Mr Henry Roberts Casley as a director on 2017-12-09

View PDF (2 pages)

09/12/2017

Termination of appointment of Anthony John Sketchley as a director on 2017-12-09

View PDF (1 pages)

08/12/2017

Termination of appointment of Alfred James Ashley Cook as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Roger Richard Ireland as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Barrie Phillip Ball as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Termination of appointment of Henry Roberts Casley as a director on 2017-12-08

View PDF (1 pages)

11/05/2017

Termination of appointment of Jeremy Phillips as a director on 2017-05-11

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (7 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (10 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (10 pages)

19/03/2015

Appointment of Mr Alfred James Ashley Cook as a director on 2015-02-23

View PDF (2 pages)

19/03/2015

Termination of appointment of Steven Francis Smith as a director on 2015-02-18

View PDF (1 pages)

19/03/2015

Termination of appointment of Michael Cook as a director on 2015-02-18

View PDF (1 pages)

19/03/2015

Appointment of Mr Jeremy Phillips as a director on 2015-02-18

View PDF (2 pages)

15/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (11 pages)

11/03/2014

Director's details changed for Anthony John Sketchley on 2014-02-17

View PDF (2 pages)

11/03/2014

Termination of appointment of Michael Robson as a director

View PDF (1 pages)

11/03/2014

Director's details changed for Henry Roberts Casley on 2014-02-17

View PDF (2 pages)

10/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (11 pages)

26/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (11 pages)

13/03/2012

Registered office address changed from 2a River Street Truro Cornwall TR1 2SQ on 2012-03-13

View PDF (1 pages)

03/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (11 pages)

09/09/2010

Appointment of Mr Michael Cook as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (17 pages)

01/03/2010

Director's details changed for Steven Francis Smith on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Henry Roberts Casley on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Michael Arthur Norris Robson on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Anthony John Sketchley on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Roger Richard Ireland on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Barrie Phillip Ball on 2010-03-01

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

04/03/2009

Return made up to 11/02/09; full list of members

View PDF (8 pages)

02/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

12/05/2008

Appointment terminated secretary cosec management services LIMITED

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from, 2 the gardens office village, fareham, hampshire, PO16 8SS

View PDF (1 pages)

24/04/2008

Secretary appointed cosec management services LIMITED

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24/04/2008

Appointment terminated secretary labyrinth properties LIMITED

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16/04/2008

Return made up to 11/02/08; change of members

View PDF (10 pages)

11/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/09/2007

Director resigned

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (15 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

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

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 11/02/06; change of members

View PDF (11 pages)

28/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (4 pages)

18/11/2005

New director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

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

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23/02/2005

Return made up to 11/02/05; change of members

View PDF (12 pages)

08/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

27/10/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: ward buckland property, management LTD 9 edward street, truro, cornwall TR1 3AJ

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 11/02/04; full list of members

View PDF (11 pages)

10/02/2004

Resolutions

View PDF (8 pages)

10/02/2004

Ad 04/02/04--------- £ si 17@1=17 £ ic 1/18

View PDF (5 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 10/02/04 from: 39-49 commercial road, southampton, hampshire SO15 1GA

View PDF (1 pages)

04/07/2003

Certificate of change of name

View PDF (2 pages)

11/02/2003

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£18.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

2022
-
18.00
-
0.00
18.00
-

Employees

2022

Employees

Net Assets(GBP)

18.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BELMONT MANAGEMENT SERVICES (SW) LTD	Corporate Secretary	17/05/2024 - Present	178
Pinder, Sandra Winifred	Director	26/05/2022 - Present	1
Uglow, Simon	Director	26/05/2022 - 17/04/2023	-
Fairman, Andrew Robert	Director	25/03/2021 - 30/10/2023	-
Kelly, Susan Mary	Director	02/11/2023 - Present	1

Persons with Significant Control

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

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Description

About CARTHIAN MANAGEMENT CO LIMITED

CARTHIAN MANAGEMENT CO LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Daniell House, Falmouth Road, Truro TR1 2HX. There are currently 3 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 CARTHIAN MANAGEMENT CO LIMITED?

CARTHIAN MANAGEMENT CO LIMITED is currently Active. It was registered on 11/02/2003 .

Where is CARTHIAN MANAGEMENT CO LIMITED located?

CARTHIAN MANAGEMENT CO LIMITED is registered at Daniell House, Falmouth Road, Truro TR1 2HX.

What does CARTHIAN MANAGEMENT CO LIMITED do?

CARTHIAN MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARTHIAN MANAGEMENT CO LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.