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CARTOGRAPHICA PRESS LIMITED

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

This company is commonly known as Cartographica Press Limited. The company was founded 42 years ago and was given the registration number 01576564. The firm's registered office is in LONDON. You can find them at The Old Brewery, 6 Blundell Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARTOGRAPHICA PRESS LIMITED
Company Number:01576564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Brewery, 6 Blundell Street, London, England, N7 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Triptych Place, Second Floor, London, United Kingdom, SE1 9SH

Director24 May 2018Active
19 Northwick Avenue, Harrow, HA3 0AA

Secretary-Active
The Old Brewery, 6 Blundell Street, London, England, N7 9BH

Secretary31 January 2017Active
18 Finchley Way, London, N3 1AG

Secretary15 November 2003Active
The Old Brewery, 6 Blundell Street, London, England, N7 9BH

Secretary18 January 2016Active
The Old Brewery, 6 Blundell Street, London, United Kingdom, N7 9BH

Director01 September 2015Active
The Old Brewery, 6 Blundell Street, London, England, N7 9BH

Director21 December 2012Active
18 De Beauvoir Square, London, N1 4LD

Director-Active
18 Finchley Way, London, N3 1AG

Director-Active
43 Albert Court, London, SW7 2BL

Director-Active

People with Significant Control

The Quarto Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Quarto Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Triptych Place, London, England, SE1 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2023-01-03Address

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

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2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Change account reference date company current shortened.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-04Officers

Appoint person director company with name date.

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2018-05-09Accounts

Accounts with accounts type dormant.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Change account reference date company current extended.

Download
2018-01-21Officers

Termination secretary company with name termination date.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-05-24Officers

Termination director company with name termination date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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