CAREW CHERITON CONTROL TOWER GROUP
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Cessation of John Harris as a person with significant control on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of John Harris as a director on 2025-09-01 |
| 24/06/2524 June 2025 | Cessation of Huw William Brock as a person with significant control on 2025-06-22 |
| 24/06/2524 June 2025 | Termination of appointment of Huw William Brock as a director on 2025-06-22 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 05/03/195 March 2019 | CESSATION OF DAVID JAMES NEALE AS A PSC |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | 05/03/16 NO MEMBER LIST |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JOHN HARRIS |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW FRANCIS FIELDHOUSE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR GERALD CHARLES WILLIAMS |
| 07/04/157 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/03/158 March 2015 | 05/03/15 NO MEMBER LIST |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/03/149 March 2014 | 05/03/14 NO MEMBER LIST |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | 05/03/13 NO MEMBER LIST |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | 05/03/12 NO MEMBER LIST |
| 22/03/1122 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 05/03/11 NO MEMBER LIST |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERIC JOHN BROCK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HYDE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NEALE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM BROCK / 17/03/2010 |
| 17/03/1017 March 2010 | 05/03/10 NO MEMBER LIST |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/095 December 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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