Active
Company Information for CARTUS SERVICES II LIMITED
UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN,
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Company Registration Number
02202847
Private Limited Company
Active |
Company Name | ||
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CARTUS SERVICES II LIMITED | ||
Legal Registered Office | ||
UNIT 3, ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTSHIRE SN5 5YN Other companies in SN5 | ||
Previous Names | ||
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Company Number | 02202847 | |
---|---|---|
Company ID Number | 02202847 | |
Date formed | 1987-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN TUCKER |
||
ROBERT GEORGE ABBOTT |
||
DAVID ANDREW PASCOE |
||
IAN CHRISTOPHER BALFOUR PAYNE |
||
RICHARD MARTIN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY SPRING |
Company Secretary | ||
JEREMY SPRING |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
SCOTT EDWARD FORBES |
Director | ||
JOHN GERARD MICHAEL HAUGH |
Director | ||
IAN SPARKS |
Director | ||
ELIZABETH TANNER |
Company Secretary | ||
MICHAEL DAVID ELLIS |
Director | ||
MAIREAD MARIA MCKENNA |
Company Secretary | ||
DAVID ALAN BIRD |
Director | ||
MAIREAD MARIA MCKENNA |
Director | ||
RONALD ANTHONY YATES |
Director | ||
ANDREW JOHN ROBSON |
Company Secretary | ||
ANDREW JOHN ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CARTUS SERVICES LIMITED | Director | 2005-01-19 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2005-01-19 | CURRENT | 1999-05-11 | Active | |
CARTUS LIMITED | Director | 2005-01-19 | CURRENT | 1979-06-19 | Active | |
CARTUS II LIMITED | Director | 2005-01-19 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
CARTUS SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 1999-05-11 | Active | |
CARTUS FINANCING LIMITED | Director | 2012-12-06 | CURRENT | 2010-07-28 | Active | |
CARTUS LIMITED | Director | 2012-12-06 | CURRENT | 1979-06-19 | Active | |
CARTUS FINANCING LIMITED | Director | 2011-11-30 | CURRENT | 2010-07-28 | Active | |
CARTUS SERVICES LIMITED | Director | 2005-12-22 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 1999-05-11 | Active | |
CARTUS LIMITED | Director | 2005-12-22 | CURRENT | 1979-06-19 | Active | |
CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CARTUS SERVICES LIMITED | Director | 2006-07-17 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2006-07-17 | CURRENT | 1999-05-11 | Active | |
CARTUS LIMITED | Director | 2006-07-17 | CURRENT | 1979-06-19 | Active | |
CARTUS II LIMITED | Director | 2006-07-17 | CURRENT | 2000-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PAUL WILLIAM TRIGG | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HARRIS | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
Director's details changed for Ms Alejandra Harris on 2022-03-28 | ||
Director's details changed for Mrs Tracy Lorraine Edmonds on 2022-03-28 | ||
CH01 | Director's details changed for Ms Alejandra Harris on 2022-03-28 | |
SECRETARY'S DETAILS CHNAGED FOR MRS TRACY LORRAINE EDMONDS on 2022-03-28 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACY LORRAINE EDMONDS on 2022-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Frankland Road Blagrove Swindon Wiltshire SN5 8RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ABBOTT | |
AP03 | Appointment of Mrs Tracy Lorraine Edmonds as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Richard Martin Tucker on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TUCKER | |
AP01 | DIRECTOR APPOINTED MRS TRACY LORRAINE EDMONDS | |
AP01 | DIRECTOR APPOINTED MS ALEJANDRA HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BALFOUR PAYNE | |
CH01 | Director's details changed for David Andrew Pascoe on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ian Christopher Balfour Payne on 2018-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Richard Martin Tucker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW PASCOE | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AAMD | Amended full accounts made up to 2009-12-31 | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY SPRING / 26/03/2008 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CENDANT SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EPSILON WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6PE | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARTUS SERVICES II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |