Active
Company Information for CARTWRIGHT HANDS LTD
59 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CARTWRIGHT HANDS LTD | ||
Legal Registered Office | ||
59 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TS Other companies in CV11 | ||
Previous Names | ||
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Company Number | 05680035 | |
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Company ID Number | 05680035 | |
Date formed | 2006-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715709137 |
Last Datalog update: | 2025-02-11 07:01:51 |
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Registered address | Last known status | Formation date | ||
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CARTWRIGHT HANDS HOLDINGS LIMITED | 59 Coton Road Nuneaton WARWICKSHIRE CV11 5TS | Active | Company formed on the 2020-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROY HANDS |
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GUY ROY HANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HARRY ROWLEY |
Director | ||
TIMOTHY HUGH SUMMERFIELD |
Director | ||
DAVID JOHN SATCHWELL |
Company Secretary | ||
DAVID JOHN SATCHWELL |
Director | ||
RICHARD GEORGE SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/25, WITH UPDATES | ||
CESSATION OF CHRISTOPHER ROY HANDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Guy Roy Hands as a person with significant control on 2024-10-23 | ||
Notification of Cartwright Hands Holdings Limited as a person with significant control on 2024-10-23 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-06 GBP 1,999 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRY ROWLEY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY ROWLEY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY HANDS / 01/02/2013 | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 1999 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERFIELD | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY ROY HANDS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SUMMERFIELD | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 121-123 NEW UNION STREET COVENTRY CV1 2NT ENGLAND | |
RES15 | CHANGE OF NAME 20/04/2012 | |
CERTNM | COMPANY NAME CHANGED CARTWRIGHT MARSTON LIMITED CERTIFICATE ISSUED ON 27/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 121-131 NEW UNION STREET COVENTRY CV1 2NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SATCHWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SATCHWELL | |
AR01 | 19/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SATCHWELL / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRY ROWLEY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY HANDS / 27/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UNIT 3 INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1170 ELLIOTT COURT, HERALD AVENUE, COVENTRY BUSINESS PARK COVENTRY CV5 6UB | |
88(2)R | AD 19/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
RES13 | CONSENT OFSHAREHOLDERS 19/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-09-30 | £ 101,690 |
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Creditors Due Within One Year | 2012-09-30 | £ 258,537 |
Creditors Due Within One Year | 2011-09-30 | £ 588,764 |
Provisions For Liabilities Charges | 2011-09-30 | £ 1,213 |
Creditors and other liabilities
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 CARTWRIGHT HANDS LTD
Called Up Share Capital | 2012-09-30 | £ 1,000 |
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Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2012-09-30 | £ 28,679 |
Current Assets | 2012-09-30 | £ 122,655 |
Current Assets | 2011-09-30 | £ 93,244 |
Debtors | 2012-09-30 | £ 93,976 |
Debtors | 2011-09-30 | £ 92,270 |
Fixed Assets | 2012-09-30 | £ 295,889 |
Fixed Assets | 2011-09-30 | £ 527,014 |
Secured Debts | 2012-09-30 | £ 128,068 |
Secured Debts | 2011-09-30 | £ 134,157 |
Shareholder Funds | 2012-09-30 | £ 57,534 |
Shareholder Funds | 2011-09-30 | £ 30,281 |
Tangible Fixed Assets | 2012-09-30 | £ 10,522 |
Tangible Fixed Assets | 2011-09-30 | £ 16,264 |
Debtors and other cash assets
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DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |