CARTUS FINANCING LIMITED

Overview

Company Name	CARTUS FINANCING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07328652
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2010
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of CARTUS FINANCING LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARTUS FINANCING LIMITED located?

Registered Office Address	Unit 3, Arclite House Century Road Peatmoor SN5 5YN Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for CARTUS FINANCING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CARTUS FINANCING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 07, 2024

What are the latest filings for CARTUS FINANCING LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2024	Application to strike the company off the register	3 pages	DS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Paul William Trigg as a director on Sep 21, 2023	2 pages	AP01

Oct 04, 2023	Termination of appointment of Alejandra Harris as a director on Sep 21, 2023	1 pages	TM01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 07, 2023 with no updates	2 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with no updates	2 pages	CS01

Jul 05, 2022	Director's details changed for Mrs Tracy Lorraine Edmonds on Mar 28, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for Ms Alejandra Harris on Mar 28, 2022	2 pages	CH01

Jul 01, 2022	Secretary's details changed for Mrs Tracy Lorraine Edmonds on Mar 28, 2022	3 pages	CH03

Apr 04, 2022	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8RS United Kingdom to Unit 3, Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN on Apr 04, 2022	2 pages	AD01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 07, 2021 with no updates	2 pages	CS01

Jan 11, 2021	Termination of appointment of Robert George Abbott as a director on Dec 31, 2020	1 pages	TM01

Dec 17, 2020	Appointment of Mrs Tracy Lorraine Edmonds as a secretary on Dec 01, 2020	3 pages	AP03

Dec 16, 2020	Termination of appointment of Richard Martin Tucker as a director on Dec 01, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Richard Martin Tucker as a secretary on Dec 01, 2020	2 pages	TM02

Dec 01, 2020	Appointment of Mrs Tracy Lorraine Edmonds as a director on Oct 29, 2020	2 pages	AP01

Nov 19, 2020	Appointment of Ms Alejandra Harris as a director on Oct 29, 2020	2 pages	AP01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

View All Filings

Who are the officers of CARTUS FINANCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDS, Tracy Lorraine Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire	Dec 01, 2020		Secretary	Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire				277716360001
EDMONDS, Tracy Lorraine Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	Oct 29, 2020		Director	Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	England	British	1969-10	277108300001
PASCOE, David Andrew Whitmore Vale Grayshott GU26 6JB Hindhead Gallup House Surrey United Kingdom	Dec 06, 2012		Director	Whitmore Vale Grayshott GU26 6JB Hindhead Gallup House Surrey United Kingdom	England	British	1967-4	147601050009
TRIGG, Paul William Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire	Sep 21, 2023		Director	Century Road Peatmoor SN5 5YN Swindon Unit 3 Arclite House Wiltshire	England	British	1977-5	314329590001
SPRING, Jeremy New Road Chiseldon SN4 OLU Swindon 18 Wilsthire United Kingdom	Jul 28, 2010	Aug 20, 2013	Secretary	New Road Chiseldon SN4 OLU Swindon 18 Wilsthire United Kingdom				153001800001
TUCKER, Richard Martin Frankland Road Blagrove SN5 8RS Swindon Wiltshire	Aug 20, 2013	Dec 01, 2020	Secretary	Frankland Road Blagrove SN5 8RS Swindon Wiltshire		British		181151520001
ABBOTT, Robert George Home Close Chiseldon SN4 0ND Swindon 33 Wiltshire United Kingdom	Jul 28, 2010	Dec 31, 2020	Director	Home Close Chiseldon SN4 0ND Swindon 33 Wiltshire United Kingdom	United Kingdom	British	1962-12	102994500001
HARRIS, Alejandra Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	Oct 29, 2020	Sep 21, 2023	Director	Century Road Peatmoor SN5 5YN Swindon Unit 3, Arclite House Wiltshire	England	British	1981-9	276723360001
PAYNE, Ian Christopher Balfour Downs Road West Stoke PO18 9BP Chichester Hollandsfield Lodge West Sussex United Kingdom	Nov 30, 2011	Feb 28, 2020	Director	Downs Road West Stoke PO18 9BP Chichester Hollandsfield Lodge West Sussex United Kingdom	United Kingdom	British	1957-7	109850910002
SPRING, Jeremy New Road Chiseldon SN4 OLU Swindon 18 Wilsthire United Kingdom	Jul 28, 2010	Aug 20, 2013	Director	New Road Chiseldon SN4 OLU Swindon 18 Wilsthire United Kingdom	United Kingdom	British	1971-10	103525060003
TUCKER, Richard Martin Chapter Close SN8 2BF Marlborough 1 Wiltshire United Kingdom	Jul 28, 2010	Dec 01, 2020	Director	Chapter Close SN8 2BF Marlborough 1 Wiltshire United Kingdom	England	British	1957-2	114551880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTUS FINANCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cartus Limited

Apr 07, 2016

Frankland Road

Blagrove

SB5 8RS Swindon

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1431036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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