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Carthage Buyer Ltd

Carthage Buyer Ltd is an active company incorporated on 21 June 2024 with the registered office located in London, Greater London. Carthage Buyer Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15792542
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Jun31 Dec 2024 (6 months)
Accounts type is Full
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
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass
London
W4 4PH
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • Ceo • British • Lives in England • Born in Aug 1973
Director • Investment Executive • British • Lives in England • Born in Dec 1988
Carthage Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carthage Topco 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
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
Financials
Carthage Buyer 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
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Carthage Topco Ltd (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Harry David Williams Resigned
7 Months Ago on 21 Jan 2025
Mrs Samantha Jo Clarke Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
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 24 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Change of details for Carthage Topco Ltd as a person with significant control on 29 January 2025
Submitted on 19 Feb 2025
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Harry David Williams as a director on 21 January 2025
Submitted on 29 Jan 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 Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass London W4 4PH on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024
Submitted on 5 Aug 2024
Registration of charge 157925420002, created on 25 July 2024
Submitted on 1 Aug 2024
Repayment History
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