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CARTUS BUSINESS ANSWERS (NO.2) PLC

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

This company is commonly known as Cartus Business Answers (no.2) Plc. The company was founded 34 years ago and was given the registration number 02447025. The firm's registered office is in SWINDON. You can find them at Frankland Road, Blagrove, Swindon, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARTUS BUSINESS ANSWERS (NO.2) PLC
Company Number:02447025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Secretary01 December 2020Active
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, SN5 5YN

Director29 October 2020Active
Gallup House, Whitmore Vale, Grayshott, Hindhead, United Kingdom, GU26 6JB

Director06 December 2012Active
Unit 3 Arclite House, Century Road, Peatmoor, Swindon, United Kingdom, SN5 5YN

Director21 September 2023Active
9 Millview, Blockley Court Blockley, Moreton In Marsh, GL56 9AZ

Secretary09 January 1998Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary30 November 2000Active
Ferrygreen House, Faringdon, Oxford, SN7 7BN

Secretary-Active
18, New Road, Chiseldon, Swindon, SN4 0LU

Secretary17 July 2006Active
7 Castle Drive, Maidenhead, SL6 6DB

Secretary30 June 1999Active
Frankland Road, Blagrove, Swindon, SN5 8RS

Secretary24 June 2013Active
33 Home Close, Chisledon, Swindon, SN4 0ND

Director19 January 2005Active
Banks Cottage, Devils Highway Riseley, Reading, RG7 1XS

Director01 February 1995Active
The Byre, High Street, Feckenham, Redditch, B96 6HW

Director-Active
Bathwick Hill House, Bathwick Hill, Bath, BA2 6HA

Director02 September 1994Active
10134 Falls Road, PO BOX 851, Brooklandville, Usa, FOREIGN

Director-Active
Flat 1, 44 Cranley Gardens, London, SW7 3DE

Director30 June 1999Active
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, SN5 5YN

Director29 October 2020Active
9 Brixham Avenue, Swindon, SN3 1EW

Director08 December 2000Active
The Coach House, Coulston, Westbury, BA13 4NY

Director05 August 1993Active
9 Millview, Blockley Court Blockley, Moreton In Marsh, GL56 9AZ

Director09 January 1998Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Director30 June 1999Active
Hollandsfield House, Downs Road, West Stoke, Chichester, United Kingdom, PO18 9BP

Director22 December 2005Active
Highfield House, 25 Hazel Grove, Kingwood, Henley-On-Thames, England, RG9 5NH

Director04 March 1993Active
Ferrygreen House, Faringdon, Oxford, SN7 7BN

Director20 April 1993Active
Ivy Cottage, Marston Meysey, Swindon, SN6 6LQ

Director30 June 1999Active
18, New Road, Chiseldon, Swindon, SN4 0LU

Director15 February 2005Active
7 Castle Drive, Maidenhead, SL6 6DB

Director30 June 1999Active
1 Chapter Close, Marlborough, SN8 2BF

Director17 July 2006Active
2413 Friendship Road, Fallston, Maryland, Usa,

Director-Active

People with Significant Control

Cartus Limited
Notified on:07 April 2016
Status:Active
Address:Frankland Road, Swindon, SN5 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-07-05Officers

Change person director company with change date.

Download
2022-07-01Officers

Change person secretary company with change date.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-04-04Address

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

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Appoint person secretary company with name date.

Download
2020-12-16Officers

Termination secretary company with name termination date.

Download
2020-12-16Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download

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