KIN AND CARTA INVESTMENTS LIMITED
Overview
| Company Name | KIN AND CARTA INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00190460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIN AND CARTA INVESTMENTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KIN AND CARTA INVESTMENTS LIMITED located?
| Registered Office Address | Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN AND CARTA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIN AND CARTA HOLDINGS LIMITED | Nov 08, 2018 | Nov 08, 2018 |
| ST IVES HOLDINGS LIMITED | Aug 02, 1993 | Aug 02, 1993 |
| BURRUPS PRINTING GROUP LIMITED | Mar 22, 1982 | Mar 22, 1982 |
| BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED | Jun 06, 1923 | Jun 06, 1923 |
What are the latest accounts for KIN AND CARTA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for KIN AND CARTA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | Yes |
What are the latest filings for KIN AND CARTA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Nov 28, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Alexandre Olivier Detrois as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Francis Gallagher as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Kin and Carta Holdco Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Mathieu Gompel as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucy Maxwell as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kelly Manthey as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of David Mathieu Gompel as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Chris Kutsor as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucy Maxwell as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Laurent Michel Pretet as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Kin and Carta Plc as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 21 pages | AA | ||||||||||||||
legacy | 290 pages | PARENT_ACC | ||||||||||||||
Who are the officers of KIN AND CARTA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETROIS, Alexandre Olivier | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thronton Uk Advisory & Tax Llp | United Kingdom | French | 245562860002 | |||||
| PRETET, Laurent Michel | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Grant Thronton Uk Advisory & Tax Llp | United States | French,American | 220328210002 | |||||
| FATTAL, Daniel | Secretary | 71 Collier Street N1 9BE London The Spitfire Building England | 202758010001 | |||||||
| HARRIS, Philip Charles | Secretary | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | British | 1770540003 | ||||||
| MAXWELL, Lucy | Secretary | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | 314308380001 | |||||||
| EDWARDS, Brian Charles | Director | 7 Lyndhurst Drive Riverhead TN13 2HD Sevenoaks Kent | British | 16989990001 | ||||||
| FATTAL, Daniel | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | British | 177060620001 | |||||
| GALLAGHER, Michael Francis | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | British | 177152860001 | |||||
| GAVRON OF HIGHGATE, Robert, Lord | Director | The White House 2 Millfield Place N6 6JP London | United Kingdom | British | 78624190002 | |||||
| GOMPEL, David Mathieu | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United Kingdom | French | 326650420001 | |||||
| HARRIS, Philip Charles | Director | 33 Seething Wells Lane KT6 5NA Surbiton Surrey | United Kingdom | British | 1770540003 | |||||
| KUTSOR, George Chris | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 259882660001 | |||||
| MANTHEY, Kelly | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | United States | American | 299034500001 | |||||
| MAXWELL, Lucy | Director | 71 Collier Street N1 9BE London The Spitfire Building United Kingdom | Scotland | British | 314306790001 | |||||
| MORGAN, Derek James | Director | Holdenbrook Farm Pisley Lane Ockley RH5 5PD Dorking Surrey | British | 43166940001 | ||||||
| SCHWAN, J | Director | 71 Collier Street N1 9BE London The Spitfire Building England | United States | American | 249160140003 | |||||
| VARNEY, Richard Norman | Director | Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire | British | 60136240001 | ||||||
| KIN AND CARTA PLC | Director | Soho Street Soho W1D 3AD London 11 England | 163774400002 |
Who are the persons with significant control of KIN AND CARTA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kin And Carta Holdco Limited | Apr 06, 2016 | White Lion Street N1 9PD London 10-14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KIN AND CARTA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0