ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carthage Topco Ltd

Carthage Topco Ltd is an active company incorporated on 20 June 2024 with the registered office located in London, Greater London. Carthage Topco Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15791519
Private limited company
Age
1 year 2 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass
Barley Mow Passage
London
W4 4PH
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Aug 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • Investment Executive • British • Lives in England • Born in Dec 1988
Director • Partner (Piper Pe LLP) • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carthage Buyer Ltd
Harry David Williams, Fiona Meredith Charrington, and 1 more are mutual people.
Active
Martin Randall Travel Limited
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Group Travel Connection Limited
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Martin Randall Transport Limited
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Australian Pacific Touring (U.K.) Limited
Peter Richard Liney is a mutual person.
Active
Heritage Group Travel Limited
Samantha Jo Clarke is a mutual person.
Active
Group Travel Connection (Transport) Limited
Samantha Jo Clarke is a mutual person.
Active
The English Heritage Trust
Peter Richard Liney is a mutual person.
Active
Financials
Carthage Topco 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
Group Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mrs Samantha Jo Clarke Appointed
7 Months Ago on 21 Jan 2025
Ms Elizabeth Anne Gibson Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Peter Richard Liney Appointed
1 Year 1 Month Ago on 25 Jul 2024
Ms Fiona Meredith Charrington Appointed
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Get Credit Report
Discover Carthage Topco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 27 Jun 2025
Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass Barley Mow Passage London W4 4PH on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
Submitted on 29 Jan 2025
Sub-division of shares on 25 July 2024
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year