Carlton St John Financial Services Limited

Active03431397 Private limited company
Incorporated
9 September 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Richard Stjohn Carlton Oldfield
Owned by
Richard Stjohn Carlton Oldfield
Accounts type
Total exemption full
Region
Yorkshire
Address
Craven House 14-18 York Road
Wetherby
LS22 6SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oldfield, Richard Stjohn Carlton
Director · Appointed 9 September 1997
British
Born November 1951
Oldfield, Richard Stjohn Carlton
Secretary · Appointed 9 September 1997
British
Officer history (5 former)
10 June 2014
Resigned Oldfield, Caroline Frances St John as Director
24 June 2007
Appointed Oldfield, Caroline Frances St John as Director
31 May 2007
Resigned Oldfield, Frances Helen as Director
9 September 1997
Appointed Oldfield, Richard Stjohn Carlton as Director
9 September 1997
Appointed Oldfield, Richard Stjohn Carlton as Secretary
9 September 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 September 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 September 1997
Appointed York Place Company Secretaries Limited as Corporate Director
9 September 1997
Resigned York Place Company Secretaries Limited as Corporate Director
9 September 1997
Appointed Oldfield, Frances Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Stjohn Carlton Oldfield
Individual · Notified 9 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates9 September 2026
28 March 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
12 September 2025Confirmation statement with no updates9 September 2025
15 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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