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CARTLIDGE MORLAND INTERNATIONAL LIMITED

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

This company is commonly known as Cartlidge Morland International Limited. The company was founded 27 years ago and was given the registration number 03334692. The firm's registered office is in WIMBLEDON. You can find them at Colingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTLIDGE MORLAND INTERNATIONAL LIMITED
Company Number:03334692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary01 March 2006Active
Portcullis House, 40 Mary Street, Scunthorpe, United Kingdom, DN15 6NP

Director17 March 1997Active
Portcullis House, 40 Mary Street, Scunthorpe, United Kingdom, DN15 6NP

Director17 March 1997Active
Flat 1, 37 Arnison Road, East Molesey, United Kingdom, KT8 9JR

Director28 November 2017Active
99 Upper Tollington Park, Finsbury Park, London, N4 4ND

Secretary17 March 1997Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary13 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 March 1997Active
99 Upper Tollington Park, Finsbury Park, London, N4 4ND

Director17 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 March 1997Active

People with Significant Control

Mr Charles Peregrine Morland
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:40 St Dionis Road, London, United Kingdom, SW6 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Andrew Cartlidge
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:20 Earls Court Gardens, London, United Kingdom, SW5 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-26Miscellaneous

Legacy.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-08Address

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

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person director company with change date.

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2015-12-18Address

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

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