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Cartus Holdings Limited, SN5 8RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARTUS HOLDINGS LIMITED

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

This company is commonly known as Cartus Holdings Limited. The company was founded 25 years ago and was given the registration number 03770950. The firm's registered office is in SWINDON. You can find them at Frankland Road, Blagrove, Swindon, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARTUS HOLDINGS LIMITED
Company Number:03770950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
Unikt 3 Arclite House, Century Road, Peatmoor, Swindon, SN5 5YN

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

Secretary11 May 1999Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary30 November 2000Active
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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 1999Active
33 Home Close, Chisledon, Swindon, SN4 0ND

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

Director11 May 1999Active
Bathwick Hill House, Bathwick Hill, Bath, BA2 6HA

Director11 May 1999Active
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
44 Wynnstay Gardens, Allen Street, London, W8 6UT

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

Director22 December 2005Active
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
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 1999Active

People with Significant Control

Realogy Holdings Corp.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:175 Park Avenue, Madison, United States, NJ07940
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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