CARTWRIGHT BENEFIT CONSULTANTS LTD
Overview
| Company Name | CARTWRIGHT BENEFIT CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08283366 |
| 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 CARTWRIGHT BENEFIT CONSULTANTS LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CARTWRIGHT BENEFIT CONSULTANTS LTD located?
| Registered Office Address | 250 Fowler Avenue GU14 7JP Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| CARTWRIGHT PENSIONS LIMITED | Feb 22, 2013 | Feb 22, 2013 |
| STEVTON (NO.534) LIMITED | Nov 06, 2012 | Nov 06, 2012 |
What are the latest accounts for CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Mill Pool House Mill Lane Godalming Surrey GU7 1EY to 250 Fowler Avenue Farnborough GU14 7JP on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Robin Pearce as a secretary on May 08, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Tony Thornton as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Ian Stanley | Director | Fowler Avenue GU14 7JP Farnborough 250 England | England | British | 135193570001 | |||||
| PEARCE, Robin | Secretary | Mill Lane GU7 1EY Godalming Mill Pool House Surrey England | 178020120001 | |||||||
| NOBLE, Robert Paul | Director | Mill Lane GU7 1EY Godalming Mill Pool House Surrey England | Great Britain | British | 84420310001 | |||||
| SYSON, Keith Gordon | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | England | British | 114801880001 | |||||
| THORNTON, Tony | Director | Mill Lane GU7 1EY Godalming Mill Pool House Surrey England | England | British | 178165610001 | |||||
| WADDELL, James Richard Alastair | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | United Kingdom | British | 169119830001 |
Who are the persons with significant control of CARTWRIGHT BENEFIT CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eileen Cartwright | Apr 06, 2016 | Fowler Avenue GU14 7JP Farnborough 250 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Stanley Cartwright | Apr 06, 2016 | Fowler Avenue GU14 7JP Farnborough 250 England | No |
Nationality: British Country of Residence: England | |||
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