Carthorpe Ltd

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General information

Name:

Carthorpe Limited

Office Address:

6 Barton Court SR6 8PF Sunderland

Number: 09777213

Incorporation date: 2015-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the launching of Carthorpe Ltd, the firm which is situated at 6 Barton Court, in Sunderland. That would make nine years Carthorpe has been on the British market, as the company was created on Tuesday 15th September 2015. The firm registration number is 09777213 and its post code is SR6 8PF. The firm's registered with SIC code 49410 - Freight transport by road. The business most recent financial reports were submitted for the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was filed on Thu, 10th Aug 2023.

At present, we have a solitary managing director in the company: Stephen M. (since Tuesday 18th January 2022). Since November 2020 Anthony P., had been functioning as a director for this specific business until the resignation on Tuesday 18th January 2022. What is more a different director, namely Ayesha A. resigned in 2020.

Stephen M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 18 January 2022

Latest update: 27 March 2024

People with significant control

Stephen M.
Notified on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony P.
Notified on 10 November 2020
Ceased on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 28 August 2020
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ayesha A.
Notified on 27 January 2020
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miles S.
Notified on 30 July 2019
Ceased on 27 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel F.
Notified on 3 October 2018
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 9 August 2018
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee A.
Notified on 30 October 2017
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William M.
Notified on 10 August 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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