CARTWRIGHT HOUSE LICENCING LIMITED - LONDON


Company Profile Company Filings

Overview

CARTWRIGHT HOUSE LICENCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTWRIGHT HOUSE LICENCING LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870632. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CARTWRIGHT HOUSE LICENCING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW VERITY Dec 1962 British Director 2012-05-18 CURRENT
MR PAUL DEREK MALONEY Sep 1972 British Director 2016-05-05 CURRENT
SIMON DAVID CHANDLER Apr 1967 British Director 2017-09-27 CURRENT
JACQUELINE MARY BERRY Mar 1964 British Director 2019-11-07 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-10 UNTIL 2006-07-10 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2013-02-28 UNTIL 2017-09-27 RESIGNED
SAJID SATTAR Dec 1972 British Director 2015-02-05 UNTIL 2016-01-25 RESIGNED
PHILIP MICHAEL LYON Aug 1953 British Director 2006-07-10 UNTIL 2015-02-05 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2017-09-27 UNTIL 2019-09-30 RESIGNED
MR ALISTAIR STEVEN WOOD Jul 1959 Secretary 2006-07-10 UNTIL 2013-02-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-10 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mazars Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZARS COMPANY SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WOOL QUAY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HYLOBATES LONDON Dissolved... DORMANT 74990 - Non-trading company
MAZARS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAZARS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
ROWANMOOR CONSULTANCY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CANOPI FOUNDATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
SOUTH LONDON BUSINESS LIMITED BROMLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
VESTED EMPLOYEE BENEFITS LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MAZARS PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MAZARS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAZARS PGC INTERIMS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAZARS GB LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CANOPI FOUNDATION 2 LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CANOPI FOUNDATION 1 LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MAZARS MR LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
CITRUS4BENEFITS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DA PARTNERSHIP LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARTWRIGHT HOUSE LICENCING LIMITED 2015-06-20 31-08-2014 £1 equity

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