Carthag Plant Limited

Active04183132 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Quantity surveying activities (74902)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Joanne Patricia Mary Peck
Owned by
Joanne Patricia Mary Peck
David Gerard Mccarthy
David Gerard Mccarthy
Accounts type
Micro entity
Region
West Midlands
Address
16 Giffords Croft
Lichfield
WS13 7HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Peck, Joanne Patricia Mary
Director · Appointed 1 November 2022
British
Born March 1971 (55)
Peck, Joanne Patricia Mary
Secretary · Appointed 1 November 2022
Director · Appointed 23 April 2002
British
Born February 1973 (53)
Director · Appointed 23 April 2002
British
Born July 1944 (82)
Officer history (4 former)
1 November 2022
Appointed Peck, Joanne Patricia Mary as Director
1 November 2022
Appointed Peck, Joanne Patricia Mary as Secretary
1 November 2022
Resigned Mccarthy, David as Secretary
9 May 2007
Resigned Mccarthy, Daniel as Director
8 March 2003
Appointed Mccarthy, Daniel as Director
23 April 2002
Appointed Mccarthy, David Gerard as Director
23 April 2002
Appointed Mccarthy, David as Director
23 April 2002
Appointed Mccarthy, David as Secretary
22 April 2002
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Resigned Nominee Company Directors Limited as Corporate Nominee Director
20 March 2001
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Appointed Nominee Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Joanne Patricia Mary Peck
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 23 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Individual · Notified 23 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Former controllers (1)
23 May 2023
Ceased David Mccarthy — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£26,245
Debt Ratio
33%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 (£610) £26,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,340
Current Assets£17,661£10,490£55
Cash£100£100£100£100
Creditors (< 1 year)£12,756£11,100£100
Net Current Assets£4,905(£610)
Net Assets£26,245(£610)£100£100£100£100
Shareholder Funds£26,245(£610)(£45)£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
22 May 2026Micro company accounts31 August 2025
18 December 2025Other filing
9 December 2025Notification of a person with significant control
11 August 2025Change of details for a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?