Carthago Capital Ltd.

Company Name	Carthago Capital Ltd.
Director	Jorg Rehling
Company Status	Active
Company Number	05985288
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jorg Rehling
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	16 March 2016(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Businessman
Country of Residence	Mauritius
Correspondence Address	9a Beehive Lane Ilford London IG1 3RG

Director Name	Sam Winkel
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wisteria House Clarendon Road London E18 2AW

Director Name	Sam Winkel
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2016(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 October 2016)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Wisteria House Clarendon Road London E18 2AW

Secretary Name	Steinberg & Partners Business Consulting Corp (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	Suite 3 95 Wilton Road London SW1V 1BZ

Contact

Website	www.carthago-consulting.com
Email address	[email protected]

Location

Registered Address	9a Beehive Lane Ilford London IG1 3RG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Carthago Value Invest Se 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
9 November 2019	Change of details for Reg Direct Ltd as a person with significant control on 14 October 2019 (2 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
13 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
12 November 2016	Director's details changed for Jorg Rehling on 1 April 2016 (2 pages)
12 November 2016	Director's details changed for Jorg Rehling on 1 April 2016 (2 pages)
3 November 2016	Termination of appointment of Sam Winkel as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Sam Winkel as a director on 31 October 2016 (1 page)
29 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
29 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 June 2016	Appointment of Sam Winkel as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Sam Winkel as a director on 27 June 2016 (2 pages)
17 March 2016	Appointment of Jorg Rehling as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Sam Winkel as a director on 16 March 2016 (1 page)
17 March 2016	Appointment of Jorg Rehling as a director on 16 March 2016 (2 pages)
17 March 2016	Termination of appointment of Sam Winkel as a director on 16 March 2016 (1 page)
14 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1 (3 pages)
14 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1 (3 pages)
14 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1 (3 pages)
20 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
20 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
16 February 2015	Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from Unit 1 26 Cleveland Road London E18 2AN to Wisteria House Clarendon Road London E18 2AW on 16 February 2015 (1 page)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
11 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
26 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
26 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
26 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
20 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
20 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
15 August 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 15 August 2011 (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Sam Winkel on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sam Winkel on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Sam Winkel on 1 November 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009	Registered office changed on 24/09/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from 145-157 st johns street london EC1V 4PY (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 145-157 st johns street london EC1V 4PY (1 page)
27 November 2008	Return made up to 01/11/08; full list of members (3 pages)
27 November 2008	Return made up to 01/11/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
18 November 2008	Appointment terminated secretary steinberg & partners business consulting corp (1 page)
18 November 2008	Appointment terminated secretary steinberg & partners business consulting corp (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
27 December 2007	Return made up to 01/11/07; full list of members (2 pages)
27 December 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2006	Incorporation (14 pages)
1 November 2006	Incorporation (14 pages)

Carthago Capital Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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