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Cartwright House Licencing Limited

Cartwright House Licencing Limited is a dormant company incorporated on 10 July 2006 with the registered office located in London, City of London. Cartwright House Licencing Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05870632
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
Telephone
01158532110
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insolvency Practitioner • British • Lives in UK • Born in Apr 1967
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in UK • Born in Dec 1962
Director • Accountant • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Forvis Mazars LLP
Philip Andrew Verity, , and 2 more are mutual people.
Active
Forvis Mazars Company Secretaries Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Forvis Mazars Public Sector Internal Audit Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Forvis Mazars London Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Mazars GB Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Forvis Mazars Services Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Forvis Mazars MR Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Competitionrx Ltd
Philip Andrew Verity, Jacqueline Mary Berry, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Philip Andrew Verity Resigned
7 Months Ago on 5 Feb 2025
Mr James William Gilbey Appointed
7 Months Ago on 5 Feb 2025
Mr Andrew John Hoyle Appointed
7 Months Ago on 5 Feb 2025
Jacqueline Mary Berry Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mazars Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mazars Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 May 2025
Appointment of Mr Andrew John Hoyle as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jacqueline Mary Berry as a director on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mr James William Gilbey as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Philip Andrew Verity as a director on 5 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Change of details for Mazars Services Limited as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Change of details for Mazars Limited as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 18 Apr 2024
Repayment History
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