Company NameC. And S. McCarthy Limited
DirectorsCharles Antony McCarthy and Stephen Cristopher McCarthy
Company StatusActive
Company Number01970782
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Charles Antony McCarthy
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Elm Gardens
Enfield
Middlesex
EN2 0HS
Director NameMr Stephen Cristopher McCarthy
Date of BirthDecember 1946 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Links Side
Enfield
Middlesex
EN2 7QU
Secretary NameClare McCarthy
NationalityBritish
StatusCurrent
Appointed01 August 2006(20 years, 7 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence Address106 Ash Green
London
N13 5AR
Secretary NameBridget Mary McCarthy
NationalityBritish
StatusResigned
Appointed18 June 1991(5 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address106 Ash Grove
London
N13 5AR

Contact

Websitewww.cmccart.com

Location

Registered Address34 Linkside
Enfield
Middx
EN2 7QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

50 at £1Mr Charles Antony Mccarthy
50.00%
Ordinary
50 at £1Mr Stephen Cristopher Mccarthy
50.00%
Ordinary

Financials

Year2014
Net Worth£275,254
Cash£373,489
Current Liabilities£105,610

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 June 2017 (5 months ago)
Next Return Due2 July 2018 (7 months, 2 weeks from now)

Filing History

9 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(5 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
8 October 2012Registered office address changed from 106 Ash Grove Palmers Green London N13 5AR on 8 October 2012 (2 pages)
8 October 2012Registered office address changed from 106 Ash Grove Palmers Green London N13 5AR on 8 October 2012 (2 pages)
25 September 2012Director's details changed for Stephen Cristopher Mccarthy on 1 September 2012 (2 pages)
25 September 2012Director's details changed for Stephen Cristopher Mccarthy on 1 September 2012 (2 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
22 May 2012Director's details changed for Stephen Cristopher Mccarthy on 18 June 1991 (1 page)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 July 2010Director's details changed for Stephen Cristopher Mccarthy on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Mr Charles Antony Mccarthy on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Stephen Cristopher Mccarthy on 1 October 2009 (2 pages)
23 July 2010Director's details changed for Mr Charles Antony Mccarthy on 1 October 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009Return made up to 18/06/09; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008Return made up to 18/06/08; full list of members (4 pages)
6 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007Return made up to 18/06/07; full list of members (2 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 August 2006New secretary appointed (2 pages)
15 August 2006Secretary resigned (1 page)
24 July 2006Return made up to 18/06/06; full list of members (2 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005Return made up to 18/06/05; full list of members (2 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004Return made up to 18/06/04; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 July 2003Return made up to 18/06/03; full list of members (7 pages)
26 September 2002Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2002Registered office changed on 05/06/02 from: 72 mintern close hedge lane london N13 5SY (1 page)
14 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 August 2001Registered office changed on 03/08/01 from: 57 new park avenue palmers green london N13 5ND (1 page)
28 June 2001Return made up to 18/06/01; full list of members (6 pages)
14 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000Return made up to 18/06/00; full list of members (6 pages)
17 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999Return made up to 18/06/99; no change of members (4 pages)
7 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
14 July 1998Return made up to 18/06/98; full list of members (6 pages)
28 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
16 July 1997Return made up to 18/06/97; no change of members (4 pages)
11 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 August 1996Return made up to 18/06/96; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1995Return made up to 18/06/95; full list of members (6 pages)