UKBizDB.co.uk

CARTLUXE LTD

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

This company is commonly known as Cartluxe Ltd. The company was founded 5 years ago and was given the registration number 11904603. The firm's registered office is in BROMSGROVE. You can find them at Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARTLUXE LTD
Company Number:11904603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ

Director09 April 2019Active
232, Elm Drive, Risca, NP11 6PB

Director26 March 2019Active

People with Significant Control

Ms Jun Noime Bucacao
Notified on:09 April 2019
Status:Active
Date of birth:June 1995
Nationality:Filipino
Country of residence:United Kingdom
Address:Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Sammi Trueman
Notified on:26 March 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

Download
2021-03-23Gazette

Gazette notice voluntary.

Download
2021-03-10Dissolution

Dissolution application strike off company.

Download
2020-09-16Address

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

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Address

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

Download
2020-01-29Address

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

Download
2019-08-21Accounts

Change account reference date company current extended.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-05Officers

Termination director company with name termination date.

Download
2019-05-31Officers

Appoint person director company with name date.

Download
2019-05-13Address

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

Download
2019-03-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.