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CARTRONICS GB LIMITED

CARTRONICS GB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARTRONICS GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04771078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTRONICS GB LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is CARTRONICS GB LIMITED located?

    Registered Office Address
    22 High Road
    Byfleet
    KT14 7QG Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTRONICS GB LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAULA MARKS CAR RADIO LIMITEDMay 20, 2003May 20, 2003

    What are the latest accounts for CARTRONICS GB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CARTRONICS GB LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for CARTRONICS GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 047710780002, created on Jul 01, 2024

    		42 pagesMR01

    Registration of charge 047710780001, created on May 30, 2024

    		34 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of CARTRONICS GB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELVEY, Leslie Robert
    62 Bridge Road
    KT16 8LA Chertsey
    Surrey
    		Secretary
    62 Bridge Road
    KT16 8LA Chertsey
    Surrey
    		British43413460003
    GODDEN, Mark Steven
    22 High Road
    KT14 7QG Byfleet
    Surrey
    		Director
    22 High Road
    KT14 7QG Byfleet
    Surrey
    		United KingdomBritish90439840001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		61999120002
    GODDEN, Emma
    22 High Road
    Byfleet
    KT14 7QG Surrey
    		Director
    22 High Road
    Byfleet
    KT14 7QG Surrey
    		EnglandBritish158090850001
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		88537630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTRONICS GB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Steven Godden
    22 High Road
    Byfleet
    KT14 7QG Surrey
    		Apr 06, 2016
    22 High Road
    Byfleet
    KT14 7QG Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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