Carthage Farm Limited BICESTER


Carthage Farm Limited is a private limited company registered at Unit 33, Crown Walk, Bicester OX26 6HY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-24, this 3-year-old company is run by 1 director.
Director Raymond K., appointed on 22 November 2022.
The company is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).
The last confirmation statement was sent on 2023-02-16 and the deadline for the following filing is 2024-03-01. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Carthage Farm Limited Address / Contact

Office Address Unit 33
Office Address2 Crown Walk
Town Bicester
Post code OX26 6HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13099423
Date of Incorporation Thu, 24th Dec 2020
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (223 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Raymond K.

Position: Director

Appointed: 22 November 2022

Mourad T.

Position: Director

Appointed: 21 July 2022

Resigned: 22 November 2022

Nazim A.

Position: Director

Appointed: 13 April 2022

Resigned: 21 July 2022

Nazim A.

Position: Director

Appointed: 16 January 2021

Resigned: 14 March 2022

Mohammed J.

Position: Director

Appointed: 16 January 2021

Resigned: 01 September 2021

Mourad T.

Position: Director

Appointed: 16 January 2021

Resigned: 13 April 2022

Ines T.

Position: Director

Appointed: 24 December 2020

Resigned: 01 February 2021

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Raymond K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mourad T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nazim A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond K.

Notified on 22 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mourad T.

Notified on 21 July 2022
Ceased on 22 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nazim A.

Notified on 4 July 2022
Ceased on 21 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mourad T.

Notified on 14 March 2022
Ceased on 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ines T.

Notified on 24 December 2020
Ceased on 14 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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