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CARTHEW LIMITED

CARTHEW LIMITED is an active private limited company, incorporated on 18 December 2023. The nature of the business is Activities of agricultural holding companies. The company's registered office is on High Street, Brackley. The company's next accounts are due on 18 September 2025, and fall under the accounts category: No Accounts Filed. CARTHEW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15358678
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HIGH STREET
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN13 7DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date18/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:
CARTHEW LIMITED

Directors

(The company's officers)
MRS CARLY MARIE NEILSON
(~42 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR MATTHEW WILLIAM NEILSON
(~40 year old British national)
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2023

Shareholders

(Persons of Significant Control)
Mr Luke Jarvis
(~69 year old British national)
The Bungalow, Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
Mrs Carly Marie Neilson
(~42 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/12/2023
Mr Gordon William Neilson
(~74 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
Mr Matthew William Neilson
(~40 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/12/2023
Mrs Helen Neilson
(~78 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
Mrs Marie Isabelle Jarvis
(~63 year old British national)
The Bungalow, Thorpe Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/12/2023
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)

CARTHEW LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 7DH.

Map of CARTHEW LIMITED at local scale
Map of CARTHEW LIMITED at local scale
Map of CARTHEW LIMITED at district scale
Map of CARTHEW 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 NN13 7DH

Other companies with registered offices in NN13 7DH:

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)
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