Carterstone Limited in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Carterstone started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08805060. This particular company has been active for 11 years and the present status is active - proposal to strike off. The company's office is based in London at 7 Bell Yard. You can also find the firm by its post code, WC2A 2JR. The firm registered name switch from Ukru to Carterstone Limited came on 10th August 2020. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2019-12-31 is the last time when the accounts were reported.

Within the business, the full range of director's responsibilities have so far been performed by Nicolai R. who was designated to this position in 2020. The business had been directed by Artur Z. up until 2020. As a follow-up a different director, namely Charles O. resigned 4 years ago.

Nicolai R. 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.

Previous company's names
Carterstone Limited 2020-08-10
Ukru Limited 2013-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	10 719	3 695

Balance Sheet
Cash Bank On Hand		6 315	7 178	50	84
Current Assets	13 888	6 554	7 417	50	172
Debtors	3 172	239	239		88
Net Assets Liabilities		3 695	5 258	5	-4 032
Other Debtors		163	163		88
Property Plant Equipment		886	734	697	165
Cash Bank In Hand	10 716	6 315
Net Assets Liabilities Including Pension Asset Liability	10 719	3 695
Tangible Fixed Assets	2 109	886

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	10 718	3 694
Shareholder Funds	10 719	3 695

Other Financial Data
Version Production Software					2 020
Accrued Liabilities			735	1 016	910
Accumulated Depreciation Impairment Property Plant Equipment		2 195	3 442	3 964	4 496
Additions Other Than Through Business Combinations Property Plant Equipment			1 095	485
Creditors		3 745	2 363	742	4 369
Increase From Depreciation Charge For Year Property Plant Equipment			1 247	522	532
Loans From Directors			17	-281	3 455
Net Current Assets Liabilities	8 610	2 809	5 054	-692	-4 197
Other Creditors		1 322	1 322
Property Plant Equipment Gross Cost		3 081	4 176	4 661	4 661
Taxation Social Security Payable		2 385	289	7	4
Total Assets Less Current Liabilities	10 719	3 695	5 788	5
Trade Creditors Trade Payables		38
Trade Debtors Trade Receivables		76	76
Advances Credits Directors		-38	-17	281	-3 455
Advances Credits Made In Period Directors			9 292	4 602
Advances Credits Repaid In Period Directors			9 271	4 304	3 736
Amount Specific Advance Or Credit Directors		-38	-17	281	-3 455
Amount Specific Advance Or Credit Made In Period Directors			9 292	4 602
Amount Specific Advance Or Credit Repaid In Period Directors			9 271	4 304	3 736
Creditors Due Within One Year	5 278	3 745
Fixed Assets	2 109	886
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	3 081	3 081
Tangible Fixed Assets Depreciation	972	2 195
Tangible Fixed Assets Depreciation Charged In Period		1 223

3/4 to full of voting rights

right to manage directors

Artur Z.

Notified on 8 August 2020

Ceased on 10 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charles O.

Notified on 20 June 2018

Ceased on 8 August 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Olga O.

Notified on 20 June 2018

Ceased on 8 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	27 August 2021
Confirmation statement last made up date	13 August 2020

Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Carterstone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicolai R.

Artur Z.

Charles O.

Olga O.

People with significant control

Nicolai R.

Artur Z.

Charles O.

Olga O.

Accounts Documents

Company filings

Filing category

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