This company is commonly known as Cartel Investments Limited. The company was founded 10 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.
| Name | : | CARTEL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08696585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 254-256 Lincoln Road, Peterborough, PE1 2ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Reuben Cunningham | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnsted, High Road, Wisbech, United Kingdom, PE13 4RQ |
| Nature of control | : |
|
| Mr Mohammad Amjad | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Stone Lane, Peterborough, England, PE1 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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