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CARTMEX LIMITED

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

This company is commonly known as Cartmex Limited. The company was founded 6 years ago and was given the registration number 11099706. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARTMEX LIMITED
Company Number:11099706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Holton Road, Barry, Wales, CF63 4HD

Director28 December 2017Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director28 December 2017Active
84, Palatine Road, Manchester, United Kingdom, M20 3JW

Director28 September 2023Active
84, Palatine Road, Manchester, England, M20 3LW

Director28 December 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director06 December 2017Active
84, Palatine Road, Manchester, England, M20 3LW

Director28 December 2017Active

People with Significant Control

Develop Uk Northern Ltd
Notified on:20 December 2017
Status:Active
Country of residence:Wales
Address:48b, Holton Road, Barry, Wales, CF63 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Selmar Properties Ltd
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:20, St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Officers

Change person director company with change date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Appoint person director company with name date.

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2023-09-26Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-17Address

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

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-03-05Address

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

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2018-09-06Capital

Capital allotment shares.

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2018-01-04Officers

Appoint person director company with name date.

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2018-01-04Officers

Appoint person director company with name date.

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