OpenCompanies

Carterstone Limited

Company number
08805060
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Dec 2013
Nature of business
Other business support service activities n.e.c.

Registered office

7 Bell Yard
London
WC2A 2JR

Previous names

  • Ukru Limited (until 10 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mrs Olga Aleksandrovna O'Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2018 8 Aug 2020
Mr Charles Desmond O'Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2018 8 Aug 2020
Mr Artur Zuravskij Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2020 10 Aug 2020
Mr Nicolai Rogozenco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 -£4,032 £84 0
31 Dec 2018 £5 £50 0
31 Dec 2017 £5,258 £7,178 0
31 Dec 2016 £3,695 £6,315 -
31 Dec 2015 £10,718 £10,716 -
31 Dec 2014 £9,185 £10,590 -

Connections

Registered address

5,968 companies are registered at this address - likely a registration agent.

Data