CARTEK AUTOMOTIVE ELECTRONICS LIMITED
Overview
| Company Name | CARTEK AUTOMOTIVE ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04830875 |
| 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 CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Where is CARTEK AUTOMOTIVE ELECTRONICS LIMITED located?
| Registered Office Address | Unit 25 Mitchell Point Ensign Way Hamble SO31 4RF Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to Unit 25 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF on Mar 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Joanne | Secretary | Wildern Farmhouse Goodalls Lane Hedge End SO30 4QR Southampton Hampshire | British | Company Director | 91831480001 | |||||
| ARMSTRONG, Joanne | Director | Wildern Farmhouse Goodalls Lane Hedge End SO30 4QR Southampton Hampshire | United Kingdom | British | Company Director | 91831480001 | ||||
| ARMSTRONG, Neil Alastair | Director | Wildern Farmhouse Goodalls Lane Hedge End SO30 4QR Southampton Hampshire | United Kingdom | British | Company Director | 91831560001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARTEK AUTOMOTIVE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanne Armstrong | Apr 06, 2016 | Goodalls Lane Hedge End SO30 4QR Southampton Wildern Farmhouse Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Alastair Armstrong | Apr 06, 2016 | Goodalls Lane Hedge End SO30 4QR Southampton Wildern Farmhouse Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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