# Carterstone Limited

## Details

- **Company number:** [08805060](https://find-and-update.company-information.service.gov.uk/company/08805060)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2013
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Ukru Limited (until 10 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'FLYNN, Olga Aleksandrovna | director | 6 Dec 2013 | 1 Apr 2014 |
| O'FLYNN, Charles Desmond | director | 1 Apr 2014 | 8 Aug 2020 |
| ZURAVSKIJ, Artur | director | 8 Aug 2020 | 10 Aug 2020 |
| ROGOZENCO, Nicolai | director | 10 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

5,978 companies are registered at this address - likely a registration agent.