CARTERET PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CARTERET PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARTERET PARTNERS LIMITED was incorporated 4 years ago on 30/12/2019 and has the registered number: 12380422. The accounts status is DORMANT.

CARTERET PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARTERET LUXURY LIMITED (until 17/01/2022)
CARTERET PARTNERS LIMITED (until 06/01/2022)
CARTERET LEGAL LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES POWELL Sep 1971 British Director 2019-12-30 CURRENT
MR STEPHEN GRANVILLE FAWCETT METCALFE Jun 1962 British Director 2019-12-30 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
Cycle 3 Limited 2021-07-01 - 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carteret Group Limited 2019-12-30 - 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARTERET PARTNERS LIMITED 2022-10-04 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CARTERET PARTNERS LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity

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