Carthag Plant Limited. Head office in Lichfield. Check Director.

Carthag Plant Limited, Lichfield

Carthag Plant Limited is a private limited company. Previously, it was named Southern Plant Hire Limited (it was changed on 2002-04-24). Registered at 16 Giffords Croft, Lichfield WS13 7HG, the aforementioned 23 years old firm was incorporated on 2001-03-20 and is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
3 directors can be found in the enterprise: Joanne P. (appointed on 01 November 2022), David M. (appointed on 23 April 2002), David M. (appointed on 23 April 2002). Among the secretaries (1 in total), we can name: Joanne P. (appointed on 01 November 2022).

About
Name: Carthag Plant Limited
Number: 04183132
Incorporation date: 2001-03-20
End of financial year: 31 August


Address:	16 Giffords Croft Lichfield WS13 7HG
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Joanne P.

8 September 2023

Nature of control:	25-50% voting rights 25-50% shares

David M.

23 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

David M.

6 April 2016 - 23 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Current Assets	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	-	-	-	-	-	-	-	-

The date for Carthag Plant Limited confirmation statement filing is 2024-08-23. The most current one was filed on 2023-08-09. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Joanne P. who owns 1/2 or less of shares, 1/2 or less of voting rights. David M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to August 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 20, 2010 filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 15, 2008 filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 15, 2008 (Secretary's particulars changed director's particulars changed) annual return
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, April 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 29th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 29th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2001 \| incorporation	Free Download (10 pages)

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