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CARTEL DIRECT LIMITED

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

This company is commonly known as Cartel Direct Limited. The company was founded 13 years ago and was given the registration number 07537759. The firm's registered office is in COLNBROOK. You can find them at Unit 1, Westport Business Park Viscount Industrial Estate, Horton Road, Colnbrook, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTEL DIRECT LIMITED
Company Number:07537759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Westport Business Park Viscount Industrial Estate, Horton Road, Colnbrook, England, SL3 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director22 February 2011Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director22 February 2011Active

People with Significant Control

Cartel Direct Holdings Limited
Notified on:30 June 2019
Status:Active
Address:Unit 1 Westport Business Park, Viscount Industrial Estate, Colnbrook, SL3 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence Gallagher
Notified on:22 February 2017
Status:Active
Date of birth:March 1964
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2020-12-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Change account reference date company previous extended.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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