This company is commonly known as Cartwright House Licencing Limited. The company was founded 17 years ago and was given the registration number 05870632. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CARTWRIGHT HOUSE LICENCING LIMITED |
|---|---|---|
| Company Number | : | 05870632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 07 November 2019 | Active |
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 27 September 2017 | Active |
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 05 May 2016 | Active |
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 18 May 2012 | Active |
| Tower, Bridge House, St. Katharines Way, London, EW1 1DD | Secretary | 10 July 2006 | Active |
| Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Corporate Secretary | 28 February 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 July 2006 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Director | 27 September 2017 | Active |
| Tower, Bridge House, St Katharines Way, London, EW1 1DD | Director | 10 July 2006 | Active |
| Park View House, 58 The Ropewalk, Nottingham, United Kingdom, NG1 5DW | Director | 05 February 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 July 2006 | Active |
| Mazars Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
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