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CARTERHOUSE GROUP - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02653161
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BRENNAN, Ann Elizabeth
- CITRON, Zachary Joseph
- DWYER, Stephen John
- WHEELER, Gillian May
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-10-10
- Dissolved on
- 2014-02-04
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARTERHOUSE GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-10
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CARTERHOUSE GROUP Company Description
- CARTERHOUSE GROUP is a private-unlimited registered in United Kingdom with the Company reg no 02653161. Its current trading status is "closed". It was registered 1991-10-10. It was previously called CARTERHOUSE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 3Rd Floor .
Get CARTERHOUSE GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02653161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02653161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-02-04) - GAZ2(A)
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keyboard_arrow_right 2013
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resolution (2013-06-11) - RESOLUTIONS
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statement-of-companys-objects (2013-06-11) - CC04
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reregistration-private-limited-to-private-unlimited-company (2013-06-11) - RR05
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re-registration-memorandum-articles (2013-06-11) - MAR
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reregistration-assent (2013-06-11) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2013-06-11) - CERT3
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resolution (2013-06-24) - RESOLUTIONS
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resolution (2013-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-person-director-company-with-change-date (2013-08-21) - CH01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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dissolution-application-strike-off-company (2013-10-07) - DS01
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gazette-notice-voluntary (2013-10-22) - GAZ1(A)
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-dormant (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-made-up-date (2009-06-02) - AA
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legacy (2009-04-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-12-12) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-03-19) - 288b
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legacy (2006-01-21) - 287
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legacy (2006-01-24) - 288c
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legacy (2006-07-07) - 288b
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legacy (2006-07-27) - 288a
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accounts-with-made-up-date (2006-06-12) - AA
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legacy (2006-10-19) - 288c
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legacy (2006-09-11) - 288a
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legacy (2006-11-01) - 363a
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legacy (2006-10-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-19) - 403a
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legacy (2005-11-18) - 288b
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legacy (2005-11-14) - 288b
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legacy (2005-11-09) - 363a
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legacy (2005-11-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 353
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legacy (2004-01-28) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-06-18) - 288a
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legacy (2004-06-18) - 287
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legacy (2004-06-18) - 288b
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resolution (2004-09-28) - RESOLUTIONS
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legacy (2004-11-01) - 244
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legacy (2004-12-01) - 363a
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legacy (2004-07-09) - 288a
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accounts-with-accounts-type-full (2003-02-04) - AA
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-10-16) - 363a
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legacy (2003-11-04) - 244
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memorandum-articles (2003-03-14) - MA
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keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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legacy (2002-06-11) - 288b
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legacy (2002-06-11) - 288a
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 288b
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legacy (2002-02-19) - 288a
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legacy (2002-02-19) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-01-31) - 288b
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legacy (2002-02-19) - 287
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 244
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legacy (2001-10-19) - 363s
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legacy (2001-07-28) - 363s
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legacy (2001-05-02) - 288b
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legacy (2001-04-25) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-03) - 53
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resolution (2000-02-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-02-03) - CERT10
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accounts-with-accounts-type-full (2000-03-17) - AA
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re-registration-memorandum-articles (2000-02-03) - MAR
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legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
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legacy (2000-07-11) - 287
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 287
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legacy (1999-10-25) - 363s
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legacy (1999-10-25) - 363(287)
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legacy (1999-08-20) - 288b
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legacy (1999-08-20) - 288a
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-27) - 288a
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legacy (1998-08-03) - 123
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legacy (1998-04-28) - 287
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legacy (1998-05-27) - 288b
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legacy (1998-08-03) - 88(2)R
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resolution (1998-08-03) - RESOLUTIONS
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legacy (1998-10-06) - 288b
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legacy (1998-10-07) - 288a
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full (1998-12-14) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-08) - AUD
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-06-11) - 225
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-11-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-23) - 363s
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legacy (1996-08-08) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 363s
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legacy (1994-11-03) - 363s
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legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full-group (1993-10-04) - AA
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legacy (1993-09-25) - 395
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legacy (1993-09-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-31) - 224
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legacy (1992-06-04) - 88(2)P
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application-to-commence-business (1992-06-04) - 117
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certificate-authorisation-to-commence-business-borrow (1992-06-04) - CERT8
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legacy (1992-06-10) - 88(2)O
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legacy (1992-08-17) - 287
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legacy (1992-08-14) - 395
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legacy (1992-10-27) - 363(288)
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legacy (1992-10-27) - 363s
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legacy (1992-11-12) - 244
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legacy (1992-06-10) - 88(3)
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keyboard_arrow_right 1991
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legacy (1991-11-06) - 287
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legacy (1991-11-06) - 288
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incorporation-company (1991-10-10) - NEWINC
