CARTUS LIMITED

Overview

Company Name	CARTUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01431036
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTUS LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARTUS LIMITED located?

Registered Office Address	Unit 3, Arclite House Century Road Peatmoor SN5 5YN Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of CARTUS LIMITED?

Previous Company Names
Company Name	From	Until
CENDANT MOBILITY LTD	Sep 02, 2002	Sep 02, 2002
CENDANT RELOCATION (UK) LIMITED	Jun 22, 1999	Jun 22, 1999
CENDANT RELOCATION PLC	Feb 13, 1998	Feb 13, 1998
PHH RELOCATION PLC	Dec 27, 1995	Dec 27, 1995
PHH HOMEQUITY PUBLIC LIMITED COMPANY	Jan 12, 1988	Jan 12, 1988
HOMEQUITY LTD	Aug 07, 1985	Aug 07, 1985
HOMEQUITY RELOCATION LIMITED	Feb 23, 1982	Feb 23, 1982
PHH RELOCATION FUNDING LIMITED	Dec 31, 1979	Dec 31, 1979
TRUSHELFCO (NO. 226) LIMITED	Jun 19, 1979	Jun 19, 1979

What are the latest accounts for CARTUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARTUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for CARTUS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 19, 2023 with no updates	2 pages	CS01

Oct 05, 2023	Appointment of Paul William Trigg as a director on Sep 21, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Alejandra Harris as a director on Sep 21, 2023	1 pages	TM01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 19, 2022 with no updates	2 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jul 05, 2022	Director's details changed for Ms Alejandra Harris on Mar 28, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for Mrs Tracy Lorraine Edmonds on Mar 28, 2022	2 pages	CH01

Jul 01, 2022	Secretary's details changed for Mrs Tracy Lorraine Edmonds on Mar 28, 2022	3 pages	CH03

Apr 04, 2022	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8RS to Unit 3, Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN on Apr 04, 2022	2 pages	AD01

Oct 30, 2021	Confirmation statement made on Oct 19, 2021 with no updates	2 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jan 11, 2021	Termination of appointment of Robert George Abbott as a director on Dec 31, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mrs Tracy Lorraine Edmonds as a secretary on Dec 01, 2020	3 pages	AP03

Dec 16, 2020	Termination of appointment of Richard Martin Tucker as a secretary on Dec 01, 2020	2 pages	TM02

Dec 16, 2020	Termination of appointment of Richard Martin Tucker as a director on Dec 01, 2020	1 pages	TM01

Dec 01, 2020	Appointment of Mrs Tracy Lorraine Edmonds as a director on Oct 29, 2020	2 pages	AP01

Nov 19, 2020	Appointment of Ms Alejandra Harris as a director on Oct 29, 2020	2 pages	AP01

Oct 15, 2020	Confirmation statement made on Oct 10, 2020 with no updates	2 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Mar 20, 2020	Termination of appointment of Ian Christopher Balfour Payne as a director on Feb 28, 2020	1 pages	TM01

Oct 25, 2019	Confirmation statement made on Oct 19, 2019 with updates	6 pages	CS01

Oct 08, 2019	Memorandum and Articles of Association	32 pages	MA

View All Filings

Who are the officers of CARTUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDS, Tracy Lorraine Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire United Kingdom	Dec 01, 2020		Secretary	Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire United Kingdom					277715280001
EDMONDS, Tracy Lorraine Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	Oct 29, 2020		Director	Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	England	British	1969-10	None	277108300001
PASCOE, David Andrew Whitmore Vale Grayshott GU26 6JB Hindhead Gallup House Surrey United Kingdom	Dec 06, 2012		Director	Whitmore Vale Grayshott GU26 6JB Hindhead Gallup House Surrey United Kingdom	England	British	1967-4	None	147601050009
TRIGG, Paul William Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire England	Sep 21, 2023		Director	Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire England	England	British	1977-5	None	314329590001
MCKENNA, Mairead Maria 9 Millview Blockley Court Blockley GL56 9AZ Moreton In Marsh Gloucestershire	Jan 09, 1998	Jun 30, 1999	Secretary	9 Millview Blockley Court Blockley GL56 9AZ Moreton In Marsh Gloucestershire		Irish		Legal Director	56272390001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Nov 30, 2000	Jul 17, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian			50087790005
ROBSON, Andrew John Ferrygreen House Faringdon SN7 7BN Oxford		Jan 09, 1998	Secretary	Ferrygreen House Faringdon SN7 7BN Oxford		British			5851190001
SPRING, Jeremy New Road Chiseldon SN4 0LU Swindon 18 Wiltshire	Jul 17, 2006	Jun 24, 2013	Secretary	New Road Chiseldon SN4 0LU Swindon 18 Wiltshire		British			103525060003
TANNER, Elizabeth 7 Castle Drive SL6 6DB Maidenhead Berkshire	Jun 30, 1999	Nov 30, 2000	Secretary	7 Castle Drive SL6 6DB Maidenhead Berkshire		British		Lawyer	65027200002
TUCKER, Richard Martin Blagrove SN5 8RS Swindon Frankland Road Wiltshire	Jun 24, 2013	Dec 01, 2020	Secretary	Blagrove SN5 8RS Swindon Frankland Road Wiltshire		British			179724200001
ABBLEY, Stephen George 74 Edinburgh Street Gorse Hill SN2 6DE Swindon Wiltshire		Mar 11, 1998	Director	74 Edinburgh Street Gorse Hill SN2 6DE Swindon Wiltshire		British	1957-3	Director	40832110001
ABBOTT, Robert George 33 Home Close Chisledon SN4 0ND Swindon Wiltshire	Jan 19, 2005	Dec 31, 2020	Director	33 Home Close Chisledon SN4 0ND Swindon Wiltshire	United Kingdom	British	1962-12	Director	102994500001
BUCKTHORPE, Kevin Desmond 3 Southfield GL8 8EX Tetbury Gloucestershire		Jan 27, 1995	Director	3 Southfield GL8 8EX Tetbury Gloucestershire		British	1956-6	Director	9710630001
DIEDRICH, Joachim Fritz 10134 Falls Road PO BOX 851 FOREIGN Brooklandville Maryland 21022 Usa		Apr 20, 1993	Director	10134 Falls Road PO BOX 851 FOREIGN Brooklandville Maryland 21022 Usa		American	1943-8	Director	5851960001
FORBES, Scott Edward Flat 1 44 Cranley Gardens SW7 3DE London	Jun 30, 1999	Apr 13, 2005	Director	Flat 1 44 Cranley Gardens SW7 3DE London	England	British	1957-7	Director	106973270001
FRAGAPANE, Stephen A 29 Castle Hill Court Timonium FOREIGN Maryland 21093 Usa		Aug 09, 1995	Director	29 Castle Hill Court Timonium FOREIGN Maryland 21093 Usa		American	1949-11	Director	30734500001
GORDON, Norris Bernard Stratton Wold Gloucester Road Stratton GL7 2JY Cirencester Gloucestershire		Oct 20, 1993	Director	Stratton Wold Gloucester Road Stratton GL7 2JY Cirencester Gloucestershire		American	1930-9	Director	23785850002
HARRIS, Alejandra Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	Oct 29, 2020	Sep 21, 2023	Director	Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	England	British	1981-9	None	276723360001
HAUGH, John Gerard Michael 9 Brixham Avenue SN3 1EW Swindon Wiltshire	Dec 08, 2000	Nov 18, 2004	Director	9 Brixham Avenue SN3 1EW Swindon Wiltshire	United Kingdom	Irish	1966-6	Accountant	73455000002
HOLMES, Stephen Paul 18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa	Jun 30, 1998	Oct 26, 2000	Director	18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa		American	1956-12	Director	51606660002
KUNISCH, Robert Diedrich 23 Treadwell Court Lutherville Maryland 21093 Usa		Jan 01, 1994	Director	23 Treadwell Court Lutherville Maryland 21093 Usa		American	1941-7	Director Chairman	31032020001
MCKENNA, Mairead Maria 9 Millview Blockley Court Blockley GL56 9AZ Moreton In Marsh Gloucestershire	Jan 09, 1998	Jun 30, 1999	Director	9 Millview Blockley Court Blockley GL56 9AZ Moreton In Marsh Gloucestershire		Irish	1967-9	Legal Director	56272390001
MEIERHENRY, Roy Albert 8 Chris Eliot Court Hunt Valley FOREIGN Maryland 21030 Usa		Jul 17, 1998	Director	8 Chris Eliot Court Hunt Valley FOREIGN Maryland 21030 Usa		American	1938-3	Director	23713290001
MONACO, Michael 350 East 79th Street New York Ny 10021 Usa	Jun 30, 1998	Jun 07, 1999	Director	350 East 79th Street New York Ny 10021 Usa		American	1948-1	Director	46222830001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Jun 30, 1999	Jul 17, 2006	Director	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian	1967-5	Lawyer	50087790005
ONSLOW, Keith Martin 2 Avocet Close Tho Beeches Covingham SN3 5HR Swindon Wiltshire	Apr 01, 1998	Jun 30, 1999	Director	2 Avocet Close Tho Beeches Covingham SN3 5HR Swindon Wiltshire		British	1964-8	Financial Controller	57830430001
ONSLOW, Keith Martin 2 Avocet Close Tho Beeches Covingham SN3 5HR Swindon Wiltshire	Jan 27, 1995	Jul 01, 1996	Director	2 Avocet Close Tho Beeches Covingham SN3 5HR Swindon Wiltshire		British	1964-8	Financial Controller	57830430001
PAYNE, Ian Christopher Balfour Downs Road West Stoke PO18 9BP Chichester Hollandsfield Lodge West Sussex United Kingdom	Dec 22, 2005	Feb 28, 2020	Director	Downs Road West Stoke PO18 9BP Chichester Hollandsfield Lodge West Sussex United Kingdom	United Kingdom	British	1957-7	Director	109850910002
ROBSON, Andrew John Ferrygreen House Faringdon SN7 7BN Oxford		Jan 09, 1998	Director	Ferrygreen House Faringdon SN7 7BN Oxford		British	1963-1	Lawyer	5851190001
SPARKS, Ian Ivy Cottage Marston Meysey SN6 6LQ Swindon Wiltshire	Jul 01, 1996	Jul 12, 2002	Director	Ivy Cottage Marston Meysey SN6 6LQ Swindon Wiltshire		British	1961-7	Sales Director	48387440001
SPRING, Jeremy New Road Chiseldon SN4 0LU Swindon 18 Wiltshire	Feb 15, 2005	Jun 24, 2013	Director	New Road Chiseldon SN4 0LU Swindon 18 Wiltshire	United Kingdom	British	1971-10	Finance Director	103525060003
TANNER, Elizabeth 7 Castle Drive SL6 6DB Maidenhead Berkshire	Jun 30, 1999	Nov 30, 2000	Director	7 Castle Drive SL6 6DB Maidenhead Berkshire		British	1971-5	Lawyer	65027200002
TUCKER, Richard Martin 1 Chapter Close SN8 2BF Marlborough Wiltshire	Jul 17, 2006	Dec 01, 2020	Director	1 Chapter Close SN8 2BF Marlborough Wiltshire	England	British	1957-2	Director	114551880001
WRIGHT, Samuel H 2409 Bra Marr Avenue Catonsville Maryland 21228 FOREIGN Usa	Jan 01, 1994	Jul 17, 1998	Director	2409 Bra Marr Avenue Catonsville Maryland 21228 FOREIGN Usa		American	1946-3	Company Director	37798390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cartus Holdings Limited

Apr 07, 2016

Frankland Road

Blagrove

SN5 8RS Swindon

Wiltshire

Legal Form	Private Company Limited By Shares
Country Registered	Cardiff
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3770950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARTUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 19, 2016	Apr 07, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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