CARTEL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cartel Investments Limited. The company was founded 11 years ago and was given the registration number 08696585. The firm's registered office is in PETERBOROUGH. You can find them at 254-256 Lincoln Road, , Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARTEL INVESTMENTS LIMITED |
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| Company Number | : | 08696585 |
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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 | : | 19 September 2013 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 254-256 Lincoln Road, Peterborough, PE1 2ND |
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| Country Origin | : | |
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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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| 254-256, Lincoln Road, Peterborough, England, PE1 2ND | Director | 19 September 2013 | Active |
| 254-256, Lincoln Road, Peterborough, England, PE1 2ND | Director | 19 September 2013 | Active |
People with Significant Control
| Mr Reuben Cunningham |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Johnsted, High Road, Wisbech, United Kingdom, PE13 4RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mohammad Amjad |
| Notified on | : | 01 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Stone Lane, Peterborough, England, PE1 3BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)