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 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
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 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 |
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 |