Carthage Limited

Active04356210 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Catherine Steinmann
Joseph Walker Boyd
Accounts type
Total exemption full
Region
Greater London
Address
107 Waller Rd
London
SE14 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2003
British
Director · Appointed 28 January 2002
British
Born September 1968 (58)
Director · Appointed 18 January 2002
American
Born August 1942 (84)
Officer history (3 former)
13 March 2003
Appointed Steinmann, Catherine as Secretary
13 March 2003
Resigned Chatel Registrars Limited as Corporate Secretary
28 January 2002
Appointed Steinmann, Catherine as Director
18 January 2002
Appointed Boyd, Joseph Walker as Director
18 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 2002
Appointed Chatel Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 12 January 2017
Owns 25–50% of shares
American
Born August 1942 (84)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£15,990)
Cash
£231
Turnover
£0
Profit Before Tax
(£126)
Debt Ratio
4916%
Current Ratio
36.8x

Trend

Turnover
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £493 £468 £293 £299 £192 £37 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£331£457£551£434£502£1,240£856
Debtors£100£100£232£180£100£300£117
Cash£231£357£319£254£402£940£739
Creditors (< 1 year)£9£9£24£10£45£24£278
Creditors (> 1 year)£16,313£16,313£16,313£16,312£16,312£16,312£16,312
Net Current Assets£322£448£527£424£457£1,216£578
Net Assets(£15,990)(£15,864)(£15,785)(£15,887)(£15,854)(£15,845)(£15,733)
Shareholder Funds(£15,990)(£15,864)(£15,785)(£15,887)(£15,854)(£15,845)(£15,733)

Turnover£0£37£192£299£293£468£493
Cost of Sales£190£212£497
Gross Profit£0£37£192£109£81(£29)£493
Admin Expenses£126£116£90£142£90£82£118
Operating Profit(£126)(£79)£102(£33)(£9)(£111)£375
Profit Before Tax(£126)(£79)£102(£33)(£9)(£111)£375
Profit for Period(£126)(£79)£102(£33)(£9)(£111)£375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 December 2025
22 January 2026Confirmation statement with no updates18 January 2026
15 September 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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