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CARTOR SECURITY PRINT GROUP LIMITED

CARTOR SECURITY PRINT GROUP LIMITED

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

    • Overview

    Company NameCARTOR SECURITY PRINT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05071039
    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 CARTOR SECURITY PRINT GROUP LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CARTOR SECURITY PRINT GROUP LIMITED located?

    Registered Office Address
    Unit G3
    Valiant Way
    WV9 5GB Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTOR SECURITY PRINT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL SECURITY PRINTERS LIMITEDMar 11, 2004Mar 11, 2004

    What are the latest accounts for CARTOR SECURITY PRINT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARTOR SECURITY PRINT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for CARTOR SECURITY PRINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Sep 30, 2023

    		21 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Notification of Cartor Holdings Ltd as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of B&W Holdings Ltd as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Termination of appointment of Martin John French as a secretary on Dec 21, 2023

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Full accounts made up to Sep 30, 2022

    		19 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    		RES15

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Full accounts made up to Sep 30, 2019

    		19 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Timothy White as a director on Dec 13, 2018

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARTOR SECURITY PRINT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHAM, Ian Richard Henderson
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		EnglandBritish32242410003
    FRENCH, Martin John
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		EnglandBritish109924290001
    BAGBEE, Nigel William
    30 Valley Side
    Pelsall
    WS3 4LL Walsall
    West Midlands
    		Secretary
    30 Valley Side
    Pelsall
    WS3 4LL Walsall
    West Midlands
    		British36430320001
    FRENCH, Martin John
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		British109924290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASPINALL, Adrian Peter
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    		Director
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    		United KingdomBritish13766540010
    ASPINALL, John
    Apartment 2
    Maxim 28, 21 Lionel Street
    B3 1AT Birmingham
    West Midlands
    		Director
    Apartment 2
    Maxim 28, 21 Lionel Street
    B3 1AT Birmingham
    West Midlands
    		British86098670001
    LE BAUD, Gilles
    Port Des Champs Elysees
    FOREIGN Paris
    75008
    France
    		Director
    Port Des Champs Elysees
    FOREIGN Paris
    75008
    France
    		French99444230001
    WHITE, Paul Timothy
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    West Midlands
    England
    		EnglandBritish44277680004
    WILSON, Paul Alan
    20a Batham Road
    DY10 2TN Kidderminster
    Worcestershire
    		Director
    20a Batham Road
    DY10 2TN Kidderminster
    Worcestershire
    		British37061870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTOR SECURITY PRINT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3 I54 Business Park
    England
    		Dec 21, 2023
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3 I54 Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11675446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    England
    		Apr 06, 2016
    Valiant Way
    WV9 5GB Wolverhampton
    Unit G3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kibgdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5505989
    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