Carteret Group Limited
- Company number
- 12098739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Financial management
Management consultancy activities other than financial management - Corporate group
- Ciplon Capital Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, James | Director | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cycle 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | 1 Jul 2021 |
| Carteret Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 10 Jul 2022 |
| Ciplon Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Jan 2025 | £135,479 | - | 2 |
| 10 Jan 2024 | £28,006 | - | 2 |
| 10 Jan 2023 | £38,843 | - | 2 |
| 10 Jan 2022 | £30,906 | - | 2 |
| 10 Jan 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Carteret Group Limited → Ciplon Capital Limited
Directors’ other companies
- POWELL, James - Director at Citizen IP Limited
- POWELL, James - Director at Ciplon Capital Limited
- POWELL, James - Director at Carteret Analytics Limited
Registered address
5,978 companies are registered at this address - likely a registration agent.