Company Information for CARTA CAPITAL LIMITED
7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
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Company Registration Number
04679174
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CARTA CAPITAL LIMITED | ||
Legal Registered Office | ||
7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS Other companies in SL8 | ||
Previous Names | ||
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Company Number | 04679174 | |
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Company ID Number | 04679174 | |
Date formed | 2003-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB853768679 |
Last Datalog update: | 2020-01-13 10:49:46 |
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Registered address | Last known status | Formation date | ||
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CARTA CAPITAL FOUNDER PARTNER LIMITED | 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | Active - Proposal to Strike off | Company formed on the 2003-03-05 | |
CARTA CAPITAL MEZZANINE FUND I L.P. | C/0 ERNST & YOUNG LLP LIBERATION HOUSE CASTLE STREET JERSEY CHANNEL ISLES JE1 1EY | Active | Company formed on the 2003-04-02 | |
CARTA CAPITAL FOUNDER PARTNER (JERSEY) LIMITED | 47 Esplanade St Helier Jersey JE1 0BD JE1 0BD | Dissolved | Company formed on the 2007-05-03 | |
CARTA CAPITAL FUND II L.P. | 47 Esplanade St Helier Jersey JE1 0BD JE1 0BD | Dissolved | Company formed on the 2007-05-01 | |
CARTA CAPITAL GP I LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2003-03-17 | |
CARTA CAPITAL II LIMITED | 47 Esplanade St Helier Jersey JE1 0BD JE1 0BD | Dissolved | Company formed on the 2007-04-17 | |
CARTA CAPITAL INVESTMENTS 3 LP | 7 JOHN STREET LONDON WC1N 2ES | Active | Company formed on the 2016-03-11 | |
CARTA CAPITAL (GP) 3 LIMITED | 7 JOHN STREET LONDON ENGLAND ENGLAND WC1N 2ES | Dissolved | Company formed on the 2016-03-03 | |
CARTA CAPITAL, INC. | 1600 GULF BLVD #213 CLEARWATER FL 34630 | Inactive | Company formed on the 1989-08-17 | |
Carta Capital Oy | None | Active | Company formed on the 2009-02-06 | |
CARTA CAPITAL GROUP LLC | 4131 WHITING DR. SE ST. PETERSBURG FL 33705 | Active | Company formed on the 2021-07-19 |
Officer | Role | Date Appointed |
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AUDUN GUDMUNDSSON |
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AUDUN GUDMUNDSSON |
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JOHANN MAGNUSSON |
Officer | Role | Date Appointed | Date Resigned |
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ALISON RODGER JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CARTA CAPITAL FOUNDER PARTNER LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AUDUN GUDMUNDSSON on 2012-02-26 | |
CH01 | Director's details changed for Audun Gudmundsson on 2012-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Audun Gudmundsson on 2011-02-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AUDUN GUDMUNDSSON on 2011-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM 4 Royal Mint Court London EC3N 4HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAMES / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOOLD / 22/01/2005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 08/08/03 | |
88(2)R | AD 08/08/03--------- £ SI 10999@1=10999 £ IC 11000/21999 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 08/08 | |
88(2)R | AD 08/08/03--------- £ SI 10999@1=10999 £ IC 1/11000 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 121 DOLLIS PARK LONDON N3 1BT | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DUELCRUSH LIMITED CERTIFICATE ISSUED ON 26/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Corporation Tax Due Within One Year | 2012-12-31 | £ 2,829 |
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Corporation Tax Due Within One Year | 2011-12-31 | £ 5,576 |
Creditors Due Within One Year | 2012-12-31 | £ 82,767 |
Creditors Due Within One Year | 2011-12-31 | £ 102,371 |
Other Taxation Social Security Within One Year | 2011-12-31 | £ 7,877 |
Trade Creditors Within One Year | 2012-12-31 | £ 1,349 |
Trade Creditors Within One Year | 2011-12-31 | £ 11,847 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTA CAPITAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 11,000 |
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Called Up Share Capital | 2011-12-31 | £ 11,000 |
Cash Bank In Hand | 2012-12-31 | £ 25,801 |
Cash Bank In Hand | 2011-12-31 | £ 3,217 |
Current Assets | 2012-12-31 | £ 282,037 |
Current Assets | 2011-12-31 | £ 291,124 |
Debtors | 2012-12-31 | £ 256,236 |
Debtors | 2011-12-31 | £ 287,907 |
Debtors Due Within One Year | 2012-12-31 | £ 256,236 |
Debtors Due Within One Year | 2011-12-31 | £ 287,907 |
Shareholder Funds | 2012-12-31 | £ 199,803 |
Shareholder Funds | 2011-12-31 | £ 189,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARTA CAPITAL 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. |