CARTTRONICS EUROPE LIMITED - Other retail sale in non-specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Carttronics Europe Ltd

CARTTRONICS EUROPE LIMITED was founded on 2005-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carttronics Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CARTTRONICS EUROPE LIMITED

EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in OX26

Filing Information

Company Number		05449401
Company ID Number		05449401
Date formed		2005-05-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB866377085~~

Last Datalog update:	2024-03-06 12:25:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTTRONICS EUROPE LIMITED

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Company Officers of CARTTRONICS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW GARY DAY	Director	2014-12-31
CHRISTOPHER MICHAEL ELINE	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARK HOWES BUSINESS SERVICES LIMITED	Company Secretary	2011-04-05	2017-04-04
ROBERT MARTIN HARLING	Director	2014-05-30	2017-02-01
NICHOLAS DAVID TRUDGETT	Director	2009-04-01	2014-12-31
JOHN ROY FRENCH	Director	2005-05-11	2014-05-30
CH BUSINESS SERVICES LIMITED	Company Secretary	2005-05-11	2011-04-05
NICHOLAS DAVID TRUDGETT	Director	2005-05-11	2008-01-01
FRANK RYASON	Director	2005-05-11	2006-03-01
ACI SECRETARIES LIMITED	Nominated Secretary	2005-05-11	2005-05-11
ACI DIRECTORS LIMITED	Nominated Director	2005-05-11	2005-05-11

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.

Date	Document Type	Document Description
2023-09-12		Voluntary dissolution strike-off suspended
2023-08-15		FIRST GAZETTE notice for voluntary strike-off
2023-08-07		Application to strike the company off the register
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ELINE
2020-02-13	AC92	Restoration by order of the court
2018-11-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-09-28	CH01	Director's details changed for Mr Matthew Gary Day on 2018-09-28
2018-09-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-09-03	DS01	Application to strike the company off the register
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-04	TM02	Termination of appointment of Clark Howes Business Services Limited on 2017-04-04
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/17 FROM 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB
2017-02-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ELINE
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN HARLING
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054494010001
2016-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054494010001
2015-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-26	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-02-02	AP01	DIRECTOR APPOINTED MR MATTHEW GARY DAY
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID TRUDGETT
2014-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2014-06-30	AP01	DIRECTOR APPOINTED MR ROBERT MARTIN HARLING
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28	AR01	11/05/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-21	AR01	11/05/13 FULL LIST
2012-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID TRUDGETT / 21/12/2012
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-23	AR01	11/05/12 FULL LIST
2011-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06	AR01	11/05/11 FULL LIST
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
2011-04-13	AP04	CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04	AR01	11/05/10 FULL LIST
2009-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-21	288a	DIRECTOR APPOINTED MR NICHOLAS DAVID BOUGHTON TRUDGETT
2008-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-04	288b	DIRECTOR RESIGNED
2007-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-11	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-12	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-06	288b	DIRECTOR RESIGNED
2005-08-31	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-07-28	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-06-09	288b	DIRECTOR RESIGNED
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	288a	NEW SECRETARY APPOINTED
2005-06-09	288b	SECRETARY RESIGNED
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	88(2)R	AD 11/05/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to CARTTRONICS EUROPE 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 CARTTRONICS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-19	Satisfied	FAUNUS GROUP INTERNATIONAL, INC.

Intangible Assets

Patents

We have not found any records of CARTTRONICS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARTTRONICS EUROPE LIMITED

Trademarks

We have not found any records of CARTTRONICS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTTRONICS EUROPE 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 (47190 - Other retail sale in non-specialised stores) as CARTTRONICS EUROPE LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where CARTTRONICS EUROPE 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.

Import/Export of Goods

Goods imported/exported by CARTTRONICS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-02-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-01-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-12-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-11-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-10-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-09-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-08-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-06-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-02-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-01-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-12-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-11-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-10-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-09-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-08-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-07-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-06-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-03-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-02-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2013-01-01	74082900	Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2013-01-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-12-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-11-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-10-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-09-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-07-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2012-03-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-12-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-11-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-10-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-09-01	73181520	Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2011-09-01	83022000	Castors with mountings of base metal
2011-09-01	87169030	Bodies of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2011-09-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-08-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-07-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-06-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-05-01	85258030	Digital cameras
2011-05-01	87169030	Bodies of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2011-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-03-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-02-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-12-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-11-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-09-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-08-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-07-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-06-01	83022000	Castors with mountings of base metal
2010-06-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-04-01	85269200	Radio remote control apparatus
2010-04-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-03-01	85269200	Radio remote control apparatus
2010-03-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2010-02-01	85269200	Radio remote control apparatus
2010-01-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARTTRONICS EUROPE 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 CARTTRONICS EUROPE 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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