UKBizDB.co.uk

CARTEVO LIMITED

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

This company is commonly known as Cartevo Limited. The company was founded 23 years ago and was given the registration number 04060714. The firm's registered office is in MATLOCK. You can find them at C/o Authentic Furniture Ltd Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CARTEVO LIMITED
Company Number:04060714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Authentic Furniture Ltd Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshire, England, DE4 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, New Street, Matlock, England, DE4 3FE

Director04 March 2013Active
C/O Authentic Furniture Ltd, Peak Village, Chatsworth Road, Rowsley, Matlock, England, DE4 2JE

Secretary31 August 2007Active
7 Kentsford Road, Grange Over Sands, LA11 7AP

Secretary29 August 2000Active
Hugmore House Hugmore Lane, Llan Y Pwll, Wrexham, LL13 9YE

Secretary16 September 2003Active
1 Chanticleer Close, Wrexham, LL13 9EQ

Secretary29 August 2000Active
PO BOX 98, 7 New Street, St Peter Port, GY1 4BZ

Director29 August 2000Active
44, New Street, Matlock, England, DE4 3FE

Director29 August 2000Active
Hugmore House Hugmore Lane, Llan Y Pwll, Wrexham, LL13 9YE

Director16 September 2003Active
1 Chanticleer Close, Wrexham, LL13 9EQ

Director29 August 2000Active

People with Significant Control

Mr Andrew Paul Piggott
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:44, New Street, Matlock, England, DE4 3FE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-08Officers

Termination director company with name termination date.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Address

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

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Officers

Termination secretary company with name termination date.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Resolution

Resolution.

Download
2018-11-29Address

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

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-09Officers

Change person director company with change date.

Download
2018-11-09Persons with significant control

Change to a person with significant control.

Download
2018-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type unaudited abridged.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.