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CARTAX BERLIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cartax Berlin Limited. The company was founded 19 years ago and was given the registration number 05629208. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTAX BERLIN LIMITED
Company Number:05629208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
Rennbahnstrasse 5, Berlin, Deutschland,

Director20 November 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary20 November 2005Active
Areudsweg 15, Berlin, Deutschland, 13055

Director20 November 2005Active

People with Significant Control

Mr Martin Schwanke
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:German
Country of residence:Germany
Address:Rennbahnstrasse 5, Berlin, Germany, 13086
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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