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Home > England & Wales Companies > CARTA CAPITAL FOUNDER PARTNER LIMITED
Company Information for

CARTA CAPITAL FOUNDER PARTNER LIMITED

7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
Company Registration Number
04686688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carta Capital Founder Partner Ltd
CARTA CAPITAL FOUNDER PARTNER LIMITED was founded on 2003-03-05 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Carta Capital Founder Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARTA CAPITAL FOUNDER PARTNER LIMITED
 
Legal Registered Office
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS
Other companies in SL8
 
Previous Names
FANCYWORD LIMITED25/03/2003
Filing Information
Company Number 04686688
Company ID Number 04686688
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 04/03/2018
Account next due 04/12/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-06 19:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTA CAPITAL FOUNDER PARTNER LIMITED
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Companies with same name CARTA CAPITAL FOUNDER PARTNER LIMITED
The following companies were found which have the same name as CARTA CAPITAL FOUNDER PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTA CAPITAL FOUNDER PARTNER (JERSEY) LIMITED 47 Esplanade St Helier Jersey JE1 0BD JE1 0BD Dissolved Company formed on the 2007-05-03

Company Officers of CARTA CAPITAL FOUNDER PARTNER LIMITED

Current Directors
Officer Role Date Appointed
AUDUN GUDMUNDSSON
 Company Secretary 2003-03-19
AUDUN MAR GUDMUNDSSON
 Director 2003-03-19
JOHANN MAGNUSSON
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-05 2003-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-05 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDUN MAR GUDMUNDSSON GAS LIGHT HOTEL LTD Director 2017-07-26 CURRENT 2017-07-26 Active
AUDUN MAR GUDMUNDSSON CARTA CAPITAL (GP) 3 LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2018-05-15
JOHANN MAGNUSSON CARTA CAPITAL LIMITED Director 2003-03-18 CURRENT 2003-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 04/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-13AA04/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-22AA04/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-16AA04/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA04/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0105/03/13 ANNUAL RETURN FULL LIST
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR AUDUN GUDMUNDSSON on 2011-03-14
2013-04-22CH01Director's details changed for Mr Audun Gudmundsson on 2011-03-14
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/12
2012-03-09AR0105/03/12 ANNUAL RETURN FULL LIST
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/11
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Audun Gudmundsson on 2010-10-14
2011-03-14CH03SECRETARY'S DETAILS CHNAGED FOR AUDUN GUDMUNDSSON on 2010-10-14
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM 4 Royal Mint Court London EC3N 4HJ
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/03/10
2010-03-25AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANN MAGNUSSON / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 04/03/2010
2009-03-16AA04/03/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-11AA04/03/08 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/07
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/06
2006-03-14363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/05
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/04
2004-10-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 04/03/04
2004-10-12363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 121 DOLLIS PARK LONDON N3 1BT
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25CERTNMCOMPANY NAME CHANGED FANCYWORD LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-03-24288bSECRETARY RESIGNED
2003-03-24288bDIRECTOR RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARTA CAPITAL FOUNDER PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTA CAPITAL FOUNDER PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTA CAPITAL FOUNDER PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-03-05 £ 250
Creditors Due After One Year 2012-03-05 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-04
Annual Accounts
2014-03-04
Annual Accounts
2015-03-04
Annual Accounts
2016-03-04
Annual Accounts
2017-03-04
Annual Accounts
2018-03-04
Annual Accounts
2018-03-04

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 FOUNDER PARTNER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-05 £ 1
Called Up Share Capital 2012-03-05 £ 1
Current Assets 2013-03-05 £ 1
Current Assets 2012-03-05 £ 1
Debtors 2013-03-05 £ 1
Debtors 2012-03-05 £ 1
Fixed Assets 2013-03-05 £ 250
Fixed Assets 2012-03-05 £ 250
Shareholder Funds 2013-03-05 £ 1
Shareholder Funds 2012-03-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTA CAPITAL FOUNDER PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTA CAPITAL FOUNDER PARTNER LIMITED
Trademarks
We have not found any records of CARTA CAPITAL FOUNDER PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTA CAPITAL FOUNDER PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARTA CAPITAL FOUNDER PARTNER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARTA CAPITAL FOUNDER PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTA CAPITAL FOUNDER PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTA CAPITAL FOUNDER PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL8 5YS