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CARTMEL CONSTRUCTION LTD

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

This company is commonly known as Cartmel Construction Ltd. The company was founded 14 years ago and was given the registration number 07134364. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CARTMEL CONSTRUCTION LTD
Company Number:07134364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Burwood Place, London, England, W2 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary25 January 2010Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director25 January 2010Active
62-64 Baker Street, Baker Street, London, England, W1U 7DF

Director15 May 2012Active
9, Castle Drive, Ilford, England, IG4 5AE

Director25 January 2010Active

People with Significant Control

Mr Giles Anthony Simon Rooney
Notified on:24 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
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 (8 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-09-06Officers

Termination director company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person secretary company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Change person secretary company with change date.

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2020-12-18Address

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

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-15Address

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

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2020-05-22Address

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

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2020-05-22Address

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

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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