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CARTESA LIMITED

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

This company is commonly known as Cartesa Limited. The company was founded 9 years ago and was given the registration number 09392282. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CARTESA LIMITED
Company Number:09392282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director16 January 2015Active
Golders Farm, Fox Road, Bourn, Cambridge, United Kingdom, CB23 2TX

Director16 January 2015Active

People with Significant Control

Ms Claire Verity Todd
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Frederick Street, London, United Kingdom, WC1X 0ND
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 (7 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Address

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

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Change account reference date company current extended.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-04-16Address

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

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2015-04-02Address

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

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2015-04-02Officers

Termination director company with name termination date.

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2015-01-16Incorporation

Incorporation company.

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