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CARTEM LIMITED

CARTEM LIMITED

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

    • Overview

    Company NameCARTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05835704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARTEM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARTEM LIMITED located?

    Registered Office Address
    Parker Plant Limited
    Canon Street
    LE4 6GH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTEM LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. M. 2006 PROPERTY LIMITEDJun 02, 2006Jun 02, 2006

    What are the latest accounts for CARTEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARTEM LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for CARTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Russell Dart Sciville as a director on Apr 24, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Glenn Bryan Dalby on Jun 14, 2021

    		2 pagesCH01

    Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on Jun 14, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Glyn John Wheeler as a secretary on Apr 30, 2021

    		1 pagesTM02

    Termination of appointment of Glyn John Wheeler as a director on Apr 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Notification of Parker Plant Limited as a person with significant control on Jun 30, 2018

    		2 pagesPSC02

    Cessation of Phoenix Transworld Limited as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CARTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Glenn Bryan
    Canon Street
    LE4 6GH Leicester
    Parker Plant Limited
    England
    		Director
    Canon Street
    LE4 6GH Leicester
    Parker Plant Limited
    England
    		EnglandBritishDirector134865750004
    SCIVILLE, Claire Louise
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		Secretary
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		British71783760001
    WHEELER, Glyn John
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		Secretary
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		153776080001
    SCIVILLE, Russell Dart
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		Director
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    		EnglandBritishDirector71783850001
    WHEELER, Glyn John
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		Director
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    United Kingdom
    		EnglandBritishDirector133369920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parker Plant Limited
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		Jun 30, 2018
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		No
    Legal FormLimited Liability
    Country RegisteredWngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04908756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Phoenix Transworld Limited
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		Apr 06, 2016
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04043419
    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

    Does CARTEM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 22, 2007
    Delivered On Jan 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from phoenix parker holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Canon Street Properties Limited
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    • May 16, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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