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CARTWORTH INNOVATIONS LTD

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

This company is commonly known as Cartworth Innovations Ltd. The company was founded 10 years ago and was given the registration number 09219133. The firm's registered office is in LONDON. You can find them at 183 Hungerford Road, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARTWORTH INNOVATIONS LTD
Company Number:09219133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:183 Hungerford Road, London, United Kingdom, N7 9LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hari Rai
Notified on:22 November 2021
Status:Active
Date of birth:September 2000
Nationality:Indian
Country of residence:United Kingdom
Address:123 Burns Avenue, Feltham, United Kingdom, TW14 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Waite
Notified on:13 August 2021
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:23 Benedict Drive, Feltham, United Kingdom, TW14 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vivek Sood
Notified on:25 May 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:385 Farnham Road, Farnham Royal, Slough, United Kingdom, SL2 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Brown
Notified on:30 November 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:4 The Derry, Northampton, United Kingdom, NN6 7SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Garufi
Notified on:04 November 2020
Status:Active
Date of birth:May 1988
Nationality:Italian
Country of residence:United Kingdom
Address:183 Hungerford Road, London, United Kingdom, N7 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Megan Newman
Notified on:12 August 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:17 Duke Street, Cleator Moor, United Kingdom, CA25 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Walters
Notified on:20 February 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:334 Meadway, Birmingham, United Kingdom, B33 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Sochacki
Notified on:24 October 2018
Status:Active
Date of birth:August 1963
Nationality:Polish
Country of residence:United Kingdom
Address:472a Lady Margaret Road, Southall, United Kingdom, UB1 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hunt
Notified on:14 June 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Flat A, 64 Rylston Road, London, England, SW6 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Spence
Notified on:06 December 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:35-37 Campbell Street, Northampton, England, NN1 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolas Brousek
Notified on:27 September 2016
Status:Active
Date of birth:November 1997
Nationality:Czech
Country of residence:United Kingdom
Address:73 Albert Road, Coalville, United Kingdom, LE67 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lammie Thomas
Notified on:30 June 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:40, Douglas Street, Carluke, Scotland, ML8 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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