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Companies House/Leicester/Company profile

CARTHORPE LTD

Active
09777213·incorporated 2015-09-15

CARTHORPE LTD is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09777213; OpenRegistry canonical ID GB-09777213-carthorpe-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

CARTHORPE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Paul Anthony Coe born 1963 resident in United Kingdom, British national. Notified 2018-08-09. Ceased 2018-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel James Flanders born 1991 resident in United Kingdom, British national. Notified 2018-10-03. Ceased 2019-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Mortimore born 1965 resident in England, British national. Notified 2016-08-10. Ceased 2017-04-05.
    • Owns 75% or more of shares
  • Mr Miles Swann born 1996 resident in England, British national. Notified 2019-07-30. Ceased 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Morris born 1971 resident in United Kingdom, British national. Notified 2020-08-28. Ceased 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Ayesha Ali born 1997 resident in United Kingdom, British national. Notified 2020-01-27. Ceased 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Pilsworths born 1955 resident in United Kingdom, British national. Notified 2020-11-10. Ceased 2022-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Mountford born 1985 resident in United Kingdom, British national. Notified 2022-01-18. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-04-05. Ceased 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Edward Adams born 1974 resident in United Kingdom, British national. Notified 2017-10-30. Ceased 2018-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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