CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED

Overview

Company Name	CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04827962
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003

Summary

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

What is the purpose of CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED located?

Registered Office Address	1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CM & CO. FINANCIAL SERVICES LTD	Jul 10, 2003	Jul 10, 2003

What are the latest accounts for CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Jul 29, 2025 with updates	4 pages	CS01

Jul 22, 2025	Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024	1 pages	CH04

Apr 04, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Dec 03, 2024	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Dec 03, 2024	1 pages	AD01

Jul 31, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jul 30, 2019	1 pages	AD01

Mar 29, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Oct 12, 2018	Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018	1 pages	CH04

Oct 12, 2018	Secretary's details changed for London Law Secretarial Limited on Oct 12, 2018	1 pages	CH04

Jul 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 08, 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 08, 2018	1 pages	AD01

Aug 14, 2017	Confirmation statement made on Jul 29, 2017 with updates	5 pages	CS01

Mar 21, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 29, 2016	Confirmation statement made on Jul 29, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LONDON LAW SECRETARIAL LIMITED

Mar 01, 2006

Secretary

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	02347720

134331050001

CARTLIDGE, Anthony Andrew

Dec 01, 2004

Director

40 Mary Street

DN15 6NP Scunthorpe

Portcullis House

North Lincolnshire

United Kingdom

England

British

1963-2

Financial Advisor

52415210004

MORLAND, Charles Peregrine

Dec 01, 2004

Director

40 Mary Street

DN15 6NP Scunthorpe

Portcullis House

North Lincolnshire

United Kingdom

British

1967-7

Financial Advisor

74910770005

GOODWILLE CORPORATE SERVICES LIMITED

Jul 10, 2003

Mar 01, 2006

Secretary

St James House

13 Kensington Square

W8 5HD London

78363800005

SWIFT INCORPORATIONS LIMITED

Jul 10, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

TURNER, David Harry

Dec 01, 2004

Feb 28, 2010

Director

60 Grand Drive

Raynes Park

SW20 9DY London

United Kingdom

British

1959-11

Financial Adviser

101814450001

GCS CORPORATE NOMINEES LIMITED

Jul 10, 2003

Dec 01, 2004

Director

St James House

13 Kensington Square

W8 5HD London

56285300004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Andrew Cartlidge 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	Apr 06, 2016	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Peregrine Morland 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	Apr 06, 2016	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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