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Mallaby Carter Ltd

Mallaby Carter Ltd is an active company incorporated on 25 November 2022 with the registered office located in Windsor, Berkshire. Mallaby Carter Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14506156
Private limited company
Age
3 years
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 396 days
Dated 20 December 2023 (2 years 1 month ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 527 days
Awaiting first accounts
For period ending 30 November 2023
Due by 25 August 2024 (1 year 5 months remaining)
Contact
Address
59-60 C/O Peterson James & Co Ltd
Thames Street
Windsor
SL4 1TX
England
Address changed on 20 Dec 2023 (2 years 1 month ago)
Previous address was Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP
Telephone
0121 8282600
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Pierre James Netty
PSC • English • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Mallaby Carter Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 22 Oct 2024
Pierre James Netty Resigned
1 Year 5 Months Ago on 2 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
James Andrew Trull (PSC) Resigned
2 Years 1 Month Ago on 19 Dec 2023
James Andrew Trull Resigned
2 Years 1 Month Ago on 19 Dec 2023
Pierre James Netty (PSC) Appointed
2 Years 1 Month Ago on 19 Dec 2023
Mr Pierre James Netty Appointed
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Termination of appointment of Pierre James Netty as a director on 2 September 2024
Submitted on 2 Sep 2024
Cessation of James Andrew Trull as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Termination of appointment of James Andrew Trull as a director on 19 December 2023
Submitted on 20 Dec 2023
Registered office address changed from Lombard House 145 Great Charles Street Ground Floor Birmingham B3 3LP to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 20 Dec 2023
Notification of Pierre James Netty as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Pierre James Netty as a director on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
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