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Carcashpoint Limited LONDON

Founded in 2010, Carcashpoint, classified under reg no. 07345897 is an active company. Currently registered at Pitt House W1U 6TU, London the company has been in the business for fourteen years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Sidney O. and Nicholas K.. In addition one secretary - Nicholas K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 7 September 2010.

Carcashpoint Limited Address / Contact

Office Address Pitt House
Office Address2 120 Baker Street
Town London
Post code W1U 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07345897
Date of Incorporation Fri, 13th Aug 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Sidney O.

Position: Director

Appointed: 27 September 2010

Nicholas K.

Position: Secretary

Appointed: 07 September 2010

Nicholas K.

Position: Director

Appointed: 07 September 2010

Paul H.

Position: Director

Appointed: 13 August 2010

Resigned: 08 December 2017

Paul H.

Position: Secretary

Appointed: 13 August 2010

Resigned: 07 September 2010

Paul H.

Position: Director

Appointed: 13 August 2010

Resigned: 13 August 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Nicholas K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sidney O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas K.

Notified on 13 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Sidney O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Registration of charge 073458970005, created on December 7, 2023
filed on: 20th, December 2023 		Free Download (15 pages)

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