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Home > England & Wales Companies > CARTHAGENA MANAGEMENT LIMITED
Company Information for

CARTHAGENA MANAGEMENT LIMITED

COOPER HOUSE, 5 LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE,
Company Registration Number
04860209
Private Limited Company
Active

Company Overview

About Carthagena Management Ltd
CARTHAGENA MANAGEMENT LIMITED was founded on 2003-08-07 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Carthagena Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARTHAGENA MANAGEMENT LIMITED
 
Legal Registered Office
COOPER HOUSE
5 LOWER CHARLTON ESTATE
SHEPTON MALLET
SOMERSET
BA4 5QE
Other companies in BA4
 
Previous Names
SOVEREIGN MANAGEMENT (UK) LTD08/12/2005
Filing Information
Company Number 04860209
Company ID Number 04860209
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826499780  
Last Datalog update: 2024-09-08 13:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTHAGENA MANAGEMENT LIMITED
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Company Officers of CARTHAGENA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAPITALI LIMITD
 Company Secretary 2005-08-01
EMMANUEL CLAESSENS
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SERGE JOSEPH VERLEYEN
 Director 2003-08-12 2005-01-10
STRATEGIC SECRETARIES LIMITED
 Company Secretary 2004-01-03 2004-06-30
SOVEREIGN MANAGEMENT BVBA
 Company Secretary 2003-08-12 2004-01-03
STRATEGIC SECRETARIES LIMITED
 Company Secretary 2003-08-10 2003-10-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-07 2003-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-07 2003-08-12

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
2024-08-09CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR CARTHAGENA COMPANY SECRETARIES LTD on 2015-08-19
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR CARTHAGENA COMPANY SECRETARIES LTD on 2015-08-19
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10DS02Withdrawal of the company strike off application
2012-04-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-03-30DS01Application to strike the company off the register
2011-08-23AR0107/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Emmanuel Claessens on 2010-08-07
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-08CERTNMCOMPANY NAME CHANGED SOVEREIGN MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 08/12/05
2005-09-02363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2004-09-17363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: UNIT 216 94 LONDON ROAD, HEADINGTON OXFORD OXFORDSHIRE OX3 9FN
2003-10-16288bSECRETARY RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT
2003-10-01288cDIRECTOR'S PARTICULARS CHANGED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-2288(2)RAD 07/08/03-11/08/03 £ SI 1@1=1 £ IC 1/2
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bSECRETARY RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARTHAGENA MANAGEMENT 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 CARTHAGENA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTHAGENA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 103,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARTHAGENA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,977
Current Assets 2011-09-01 £ 1,977
Fixed Assets 2011-09-01 £ 304
Shareholder Funds 2011-09-01 £ 101,187
Tangible Fixed Assets 2011-09-01 £ 304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTHAGENA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTHAGENA MANAGEMENT LIMITED
Trademarks
We have not found any records of CARTHAGENA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTHAGENA MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CARTHAGENA MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CARTHAGENA MANAGEMENT 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 CARTHAGENA MANAGEMENT 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 CARTHAGENA MANAGEMENT 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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