CARTERET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CARTERET GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARTERET GROUP LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098739. The accounts status is MICRO ENTITY and accounts are next due on 10/10/2024.

CARTERET GROUP LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 1 10/01/2023 10/10/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES POWELL Sep 1971 British Director 2019-07-11 CURRENT
MR STEPHEN GRANVILLE FAWCETT METCALFE Jun 1962 British Director 2019-07-11 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ciplon Capital Limited 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carteret Partners Limited 2021-07-01 - 2022-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cycle 3 Limited 2019-07-11 - 2021-07-01 Nantwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CIPLON CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARTERET GROUP LIMITED 2023-10-11 10-01-2023 £38,843 equity
Micro-entity Accounts - CARTERET GROUP LIMITED 2022-10-12 10-01-2022 £30,906 equity
Dormant Company Accounts - CARTERET GROUP LIMITED 2021-04-13 10-01-2021 £1 Cash £1 equity

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