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 Number | 03960475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
Appointed on 23/11/2014
RJP SECRETARIES LIMITED
(British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
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)
ACTUAL SOLUTIONS (UK) LIMITED
AIRHOP GERMANY HOLDINGS 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 district scale
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)