CARTEM INVESTMENTS LIMITED
Overview
| Company Name | CARTEM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTEM INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CARTEM INVESTMENTS LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTEM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARTEM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for CARTEM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 01, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 6 pages | AAMD | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Giovanni Cattaneo on Mar 05, 2020 | 2 pages | CH01 | ||
Change of details for Giovanni Cattaneo as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michele Canesi as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Luca Ferrari as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of CARTEM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANESI, Michele | Director | Kings Avenue Winchmore Hill N21 3NA London 1 United Kingdom | Switzerland | Italian | 268122510001 | |||||||||
| CATTANEO, Giovanni | Director | Kings Avenue N21 3NA London 1 England | Switzerland | Italian | 199206410001 | |||||||||
| FERRARI, Luca | Director | Kings Avenue Winchmore Hill N21 3NA London 1 United Kingdom | Switzerland | Italian | 268121990001 | |||||||||
| ALPHA P SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 41 Scotland |
| 233589060001 | ||||||||||
| AXIANO COMPANY SECRETARIES LTD | Secretary | Brunswick Street EH7 5HS Edinburgh 71 |
| 149006960001 | ||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| STANLEY DAVIS SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 98942620001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| HIRST, Stephen Andrew Meyrick | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 44111410004 | ||||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | 129858900001 | |||||||||
| KYPRI, Isavella | Director | Souniou Street Agia Fyla 3116 Limassol 8a Cyprus | Cyprus | Cypriot | 157334620001 | |||||||||
| MORRISON, Kenneth | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Scotland | British | 189227170001 | |||||||||
| PAPANTONIOU, Alexandros | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | 170173700001 | |||||||||
| PAPANTONIOU, Marios | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | Cypriot | 35756480002 | |||||||||
| PAPANTONIOU, Marios | Director | Brunswick Street EH7 5HS Edinburgh 71 Uk | Scotland | Cypriot | 35756480002 | |||||||||
| LONDON DIRECTORS LIMITED | Director | 2nd Floor 48 Conduit Street W1R 9FB London | 56946120001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of CARTEM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giovanni Cattaneo | Apr 06, 2016 | Kings Avenue N21 3NA London 1 England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
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