Carthago Capital Ltd. in Ilford, IG1 3RG

Description

Data updated on: 01-11-2023

Registered at 9a Beehive Lane, Ilford IG1 3RG Carthago Capital Ltd. is classified as a Private Limited Company with 05985288 registration number. The firm was founded eighteen years ago. The enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Carthago Capital Limited. released its latest accounts for the financial year up to 30th November 2022. The firm's most recent confirmation statement was submitted on 17th March 2023.

According to the latest update, we have a solitary managing director in the company: Jorg R. (since 16th March 2016). That firm had been controlled by Sam W. till 2016. Additionally a different director, specifically Sam W. gave up the position in 2016.

The companies with significant control over this firm include: Goldrim Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Clarendon Road, E18 2AW and was registered as a PSC under the reg no 08376817.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets		1					4 322	2 370	5 818	486	9 831	468	6 355
Net Assets Liabilities						1	1	1	1	1	1	1	1
Debtors		1
Intangible Fixed Assets			1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors						100	100	100	5 918	586	9 931	568	6 455
Fixed Assets			1	101	101	101	101	101	101	101	101	101	101
Net Current Assets Liabilities		1		-100	-100	-100	4 222	2 270	100	100	100	100	100
Total Assets Less Current Liabilities	1	1	1	1	1	1	4 323	2 371	1	587	1	1	1
Intangible Fixed Assets Additions			1
Intangible Fixed Assets Cost Or Valuation			1
Number Shares Allotted		1	1
Par Value Share		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year				100	100	100
Share Capital Allotted Called Up Paid		1	1

Company staff

Jorg R.

Role: Director

Appointed: 16 March 2016

Latest update: 23 December 2023

Sam W.

Role: Director

Appointed: 27 June 2016

Resigned: 31 October 2016

Latest update: 23 December 2023

Steinberg & Partners Business Consulting Corp

Role: Corporate Nominee Secretary

Appointed: 01 November 2006

Resigned: 11 November 2008

Address: 95 Wilton Road, London, SW1V 1BZ

Latest update: 23 December 2023

Sam W.

Role: Director

Appointed: 01 November 2006

Resigned: 16 March 2016

Latest update: 23 December 2023

People with significant control

Goldrim Holdings Limited

Address: Wisteria House Clarendon Road, London, E18 2AW, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 08376817

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

Carthago Capital Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jorg R.

Sam W.

Steinberg & Partners Business Consulting Corp

Sam W.

People with significant control

Goldrim Holdings Limited

Accounts Documents

Company filings

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