Carlton St John Financial Services Limited


Founded in 1997, Carlton St John Financial Services, classified under reg no. 03431397 is an active company. Currently registered at Craven House 14-18 York Road LS22 6SL, the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

There is a single director in the company at the moment - Richard O., appointed on 9 September 1997. In addition, a secretary was appointed - Richard O., appointed on 9 September 1997. As of 26 January 2021, there were 2 ex directors - Caroline O., Frances O. and others listed below. There were no ex secretaries.

Carlton St John Financial Services Limited Address / Contact

Office Address Craven House 14-18 York Road
Office Address2 Wetherby
Town
Post code LS22 6SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03431397
Date of Incorporation Tue, 9th Sep 1997
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Richard O.

Position: Director

Appointed: 09 September 1997

Richard O.

Position: Secretary

Appointed: 09 September 1997

Caroline O.

Position: Director

Appointed: 24 June 2007

Resigned: 10 June 2014

York Place Company Secretaries Limited

Position: Corporate Director

Appointed: 09 September 1997

Resigned: 09 September 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1997

Resigned: 09 September 1997

Frances O.

Position: Director

Appointed: 09 September 1997

Resigned: 31 May 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 1997

Resigned: 09 September 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Richard O. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Richard O.

Notified on 9 September 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, October 2020
Free Download (13 pages)

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