Th Carterton Limited LONDON


Th Carterton Limited is a private limited company situated at Collyer Bristow Llp, 10 Paternoster Row, London EC4M 7EJ. Incorporated on 2019-12-12, this 4-year-old company is run by 3 directors.
Director Brian M., appointed on 12 December 2019. Director Kieran M., appointed on 12 December 2019. Director Nicolas T., appointed on 12 December 2019.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2022-12-11 and the due date for the next filing is 2023-12-25. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Th Carterton Limited Address / Contact

Office Address Collyer Bristow Llp
Office Address2 10 Paternoster Row
Town London
Post code EC4M 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12360177
Date of Incorporation Thu, 12th Dec 2019
Industry Construction of domestic buildings
End of financial Year 30th December
Company age 5 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 12 December 2019

Kieran M.

Position: Director

Appointed: 12 December 2019

Nicolas T.

Position: Director

Appointed: 12 December 2019

Jennifer T.

Position: Director

Appointed: 12 December 2019

Resigned: 23 December 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Th Group Holdings Limited from Belfast. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Th Group Holdings Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni665016
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-12-11
filed on: 11th, December 2023
Free Download (3 pages)

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