Philip Mccarthy Limited. Head office in London. Check Director.

Philip Mccarthy Limited, London

Philip Mccarthy Limited is a private limited company. Located at 25 Chivalry Road, London SW11 1HT, this 17 years old company was incorporated on 2007-02-14 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this enterprise: Philip M. (appointed on 14 February 2007). Moving to the secretaries (1 in total), we can name: Emma C. (appointed on 14 February 2007).

About
Name: Philip Mccarthy Limited
Number: 06103586
Incorporation date: 2007-02-14
End of financial year: 29 February


Address:	25 Chivalry Road London SW11 1HT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Philip M.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28
Current Assets	255,230	334,600	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Shareholder Funds	215,366	294,247	355,626	474,741	449,915	370,984	-	-	-
Tangible Fixed Assets	-	-	-	999	999	1,544	-	-	-
Total Assets Less Current Liabilities	215,366	294,247	355,626	474,741	449,915	370,984	38,423	14,695	65,258

The deadline for Philip Mccarthy Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was sent on 2023-02-14. The date for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
CH03	On May 16, 2018 secretary's details were changed filed on: 25th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 17th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 14, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control May 16, 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On May 16, 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Chivalry Road London SW11 1HT. Change occurred on May 16, 2018. Company's previous address: C/O Company Secretary 35 Unicorn Building Jardine Road London E1W 3WF. filed on: 16th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 14, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 24th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 14, 2010. Old Address: 35 Unicorn Building Jardine Road London E1W 3WF filed on: 14th, April 2010 \| address	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 12th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, March 2007 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (17 pages)

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