| Company Name | Carmichael Fisher (US) Limited |
|---|---|
| Director | Justin Magnus Hobday |
| Company Status | Active |
| Company Number | 10383878 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mr Andrew Cuthbertson |
|---|---|
| Status | Current |
| Appointed | 24 February 2020(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Justin Magnus Hobday |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2023(7 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Justin Magnus Hobday |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Secretary Name | Carol Hegarty |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Aldermanbury Square London --- EC2V 7HR |
| Director Name | Mr Andrew James Cuthbertson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 23 October 2023 | Appointment of Mr Justin Magnus Hobday as a director on 23 October 2023 (2 pages) |
|---|---|
| 23 October 2023 | Termination of appointment of Andrew James Cuthbertson as a director on 23 October 2023 (1 page) |
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 29 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 4 December 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 23 November 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 30 July 2020 | Appointment of Mr Andrew James Cuthbertson as a director on 17 July 2020 (2 pages) |
| 30 July 2020 | Termination of appointment of Justin Magnus Hobday as a director on 17 July 2020 (1 page) |
| 13 March 2020 | Change of details for Creating Futures Search Limited as a person with significant control on 25 February 2020 (2 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 February 2020 | Registered office address changed from 1 Aldermanbury Square London EC2V 7HR United Kingdom to 7 Bell Yard London WC2A 2JR on 24 February 2020 (1 page) |
| 24 February 2020 | Director's details changed for Mr Justin Magnus Hobday on 24 February 2020 (2 pages) |
| 24 February 2020 | Appointment of Mr Andrew Cuthbertson as a secretary on 24 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Carol Hegarty as a secretary on 24 February 2020 (1 page) |
| 12 February 2020 | Cessation of Carmichael Fisher Limited as a person with significant control on 17 December 2019 (3 pages) |
| 12 February 2020 | Notification of Creating Futures Search Limited as a person with significant control on 17 December 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 19 September 2019 | Change of details for Carmichael Fisher Limited as a person with significant control on 13 September 2018 (2 pages) |
| 19 September 2019 | Registered office address changed from 1 Aldermanbury Square London EC2V 7HR England to 1 Aldermanbury Square London EC2V 7HR on 19 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from 1 Aldermanbury Square London --- EC2V 7HR United Kingdom to 1 Aldermanbury Square London EC2V 7HR on 19 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from 1 Aldermanbury Square Aldermanbury Square London EC2V 7HR England to 1 Aldermanbury Square London EC2V 7HR on 19 September 2019 (1 page) |
| 19 September 2019 | Secretary's details changed for Carol Hegarty on 18 September 2018 (1 page) |
| 19 September 2019 | Director's details changed for Mr Justin Magnus Hobday on 18 September 2018 (2 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 24 September 2018 | Registered office address changed from 8 Blackstock Mews Islington London N4 2BT United Kingdom to 1 Aldermanbury Square Aldermanbury Square London EC2V 7HR on 24 September 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 10 November 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 10 November 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|