ARTHUR CONAN DOYLE CHARACTERS LIMITED

ARTHUR CONAN DOYLE CHARACTERS LIMITED is an active private limited company, incorporated on 30 March 2000. The nature of the business is Dormant Company. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Dormant. ARTHUR CONAN DOYLE CHARACTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03960475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ARTHUR CONAN DOYLE CHARACTERS LIMITED

Directors

(The company's officers)
DR. CAROLINE MCCARTHY
(~65 year old French national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2014
MR PAUL MCCARTHY
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/11/2014
RJP SECRETARIES LIMITED
(British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/01/2007

Shareholders

(Persons of Significant Control)
Peter Mccarthy
(~36 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Eliza Jane Mccarthy
(~39 year old French national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • RJP SECRETARIES LIMITED
  • RJP SECRETARIES LIMITED
  • RJP SECRETARIES LIMITED
ACTUAL SOLUTIONS (UK) LIMITED
  • DR. CAROLINE MCCARTHY
AD4ENERGY LIMITED
  • RJP SECRETARIES LIMITED
  • RJP SECRETARIES LIMITED
  • RJP SECRETARIES LIMITED
AIRHOP GERMANY HOLDINGS LIMITED
  • RJP SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARTHUR CONAN DOYLE CHARACTERS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of ARTHUR CONAN DOYLE CHARACTERS LIMITED at local scale
Map of ARTHUR CONAN DOYLE CHARACTERS LIMITED at local scale
Map of ARTHUR CONAN DOYLE CHARACTERS LIMITED at district scale
Map of ARTHUR CONAN DOYLE CHARACTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)