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Company Information for

CARTONROSE LIMITED

17 GAINSBORO GARDENS, GREENFORD, UB6 0JG,
Company Registration Number
06290214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cartonrose Ltd
CARTONROSE LIMITED was founded on 2007-06-22 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Cartonrose Limited is a Private Limited Company registered in ENGLAND 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
CARTONROSE LIMITED
 
Legal Registered Office
17 GAINSBORO GARDENS
GREENFORD
UB6 0JG
Other companies in UB6
 
Filing Information
Company Number 06290214
Company ID Number 06290214
Date formed 2007-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 11:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTONROSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSONS BUSINESS SERVICES LIMITED   UTOPIAN BUSINESS SERVICES LIMITED
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Company Officers of CARTONROSE LIMITED

Current Directors
Officer Role Date Appointed
RAZIA IQBAL
 Company Secretary 2008-02-01
PERVEZ IQBAL
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Company Secretary 2007-06-22 2008-01-08
JPCORD LIMITED
 Director 2007-06-22 2008-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAZIA IQBAL PEGNARO LIMITED Company Secretary 2005-11-15 CURRENT 2005-08-24 Active - Proposal to Strike off
PERVEZ IQBAL GARDESTOR LIMITED Director 2008-01-10 CURRENT 2007-06-22 Active
PERVEZ IQBAL PEGNARO LIMITED Director 2005-11-15 CURRENT 2005-08-24 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-14PSC07CESSATION OF PERVEZ IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC07CESSATION OF PERVEZ IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14TM02Termination of appointment of Razia Iqbal on 2020-02-05
2020-02-14TM02Termination of appointment of Razia Iqbal on 2020-02-05
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PERVEZ IQBAL
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PERVEZ IQBAL
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 55 Rupert Street Picadilly London W1D 7PJ
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 55 Rupert Street Picadilly London W1D 7PJ
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-17DS01Application to strike the company off the register
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVEZ IQBAL
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-11363aReturn made up to 22/06/09; full list of members
2009-05-15RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-25363aReturn made up to 22/06/08; full list of members
2008-03-20288aSECRETARY APPOINTED RAZIA IQBAL
2008-03-20288aDIRECTOR APPOINTED PERVEZ IQBAL
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 17 GAINSBOROUGH GARDENS GREENFORD MIDDLESEX UB6 0JG
2008-03-2088(2)AD 01/02/08 GBP SI 100@1=100 GBP IC 1/101
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31

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 CARTONROSE LIMITED

Intangible Assets
Patents
We have not found any records of CARTONROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTONROSE LIMITED
Trademarks
We have not found any records of CARTONROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTONROSE 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 (68209 - Other letting and operating of own or leased real estate) as CARTONROSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARTONROSE 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 CARTONROSE 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 CARTONROSE 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 UB6 0JG