CARTAGENA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cartagena Ltd. The company was founded 15 years ago and was given the registration number 07146976. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CARTAGENA LTD |
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| Company Number | : | 07146976 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 February 2010 |
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| End of financial year | : | 27 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR | Secretary | 01 April 2011 | Active |
| 47, Cavalry Square, London, United Kingdom, SW3 4RB | Director | 04 February 2010 | Active |
People with Significant Control
| Mr Arnaud Charles-Edouard Marlier |
| Notified on | : | 04 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 47, Cavalry Square, London, England, SW3 4RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mrs Jiangcheng Lu |
| Notified on | : | 04 February 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)