This company is commonly known as Carter Brito Cunha Limited. The company was founded 6 years ago and was given the registration number 10939528. The firm's registered office is in LONDON. You can find them at 69 Mansell Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CARTER BRITO CUNHA LIMITED |
|---|---|---|
| Company Number | : | 10939528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Mansell Street, London, England, E1 8AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mansell Court, 69 Mansell Street, London, England, E1 8AN | Director | 09 January 2024 | Active |
| Mansell Court, 69 Mansell Street, London, England, E1 8AN | Director | 31 August 2017 | Active |
| Mansell Court, 69 Mansell Street, London, England, E1 8AN | Director | 31 August 2017 | Active |
| Mansell Court, 69 Mansell Street, London, England, E1 8AN | Director | 29 July 2022 | Active |
| Mr Richard John Ronald Housley | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mansell Court, 69 Mansell Street, London, England, E1 8AN |
| Nature of control | : |
|
| Mr Andrew Stanley Wallas | ||
| Notified on | : | 27 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mansell Court, 69 Mansell Street, London, England, E1 8AN |
| Nature of control | : |
|
| Paladin Holdings Limited | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 69, Mansell Street, London, United Kingdom, E1 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-31 | Change of name | Certificate change of name company. | Download |
| 2023-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
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