BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAR list > CARL list

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 seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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 18 April 2024, 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 27 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

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 Saturday 31st December 2022
filed on: 23rd, August 2023 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.