OpenRegistry
Companies House/London/Company profile

CARTERSTONE LIMITED

Active - Proposal to Strike off
08805060·incorporated 2013-12-06

CARTERSTONE LIMITED is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08805060; OpenRegistry canonical ID GB-08805060-carterstone-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-13. Next confirmation statement due 2021-08-27.

Persons with significant control

CARTERSTONE LIMITED has 1 person with significant control on file:

  • Mr Nicolai Rogozenco born 1981 resident in England, Romanian national. Notified 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Charles Desmond O'Flynn born 1952 resident in England, British national. Notified 2018-06-20. Ceased 2020-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olga Aleksandrovna O'Flynn born 1959 resident in England, British national. Notified 2018-06-20. Ceased 2020-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Artur Zuravskij born 1990 resident in England, Lithuanian national. Notified 2020-08-08. Ceased 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-06. Ceased 2019-07-01.

Previous names

CARTERSTONE LIMITED has previously traded as:

  • UKRU LIMITED (until 2020-08-10)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: