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CARTWRIGHT FINANCIAL SOLUTIONS LTD

CARTWRIGHT FINANCIAL SOLUTIONS LTD

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

    • Overview

    Company NameCARTWRIGHT FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08327237
    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 CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CARTWRIGHT FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    250 Fowler Avenue
    GU14 7JP Farnborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CARTWRIGHT BENEFIT SOLUTIONS LTD.Apr 05, 2013Apr 05, 2013
    STEVTON (NO.536) LIMITEDDec 11, 2012Dec 11, 2012

    What are the latest accounts for CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cartwright benefit solutions LTD.\certificate issued on 14/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2024

    		RES15

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    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 pagesAD01

    Notification of Ian Stanley Cartwright as a person with significant control on May 14, 2022

    		2 pagesPSC01

    Notification of Eileen Cartwright as a person with significant control on May 14, 2022

    		2 pagesPSC01

    Cessation of Cartwright Benefit Consultants Ltd as a person with significant control on May 14, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Antony John Grist as a director on Apr 18, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Appointment of Mr Samuel Joseph Roberts as a director on Jan 16, 2018

    		2 pagesAP01

    Termination of appointment of Sandra Kemish Swallow as a director on Jan 11, 2018

    		1 pagesTM01

    Termination of appointment of Adrienne Lynn Parsons as a director on Jan 11, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIST, Antony John
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		United KingdomBritish245607980001
    PEARCE, Robin Philip Ian
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		EnglandBritish61502320006
    ROBERTS, Samuel Joseph
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		Director
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		EnglandBritish242113890001
    CARTWRIGHT, Ian Stanley
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		EnglandBritish177580160001
    KELSH, Gavin James
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		EnglandBritish183794270001
    NOBLE, Robert Paul
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Great BritainBritish84420310001
    PARSONS, Adrienne Lynn
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		EnglandBritish183794260001
    SWALLOW, Sandra Kemish
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		EnglandBritish115695730002
    SYSON, Keith Gordon
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		EnglandBritish114801880001
    WADDELL, James Richard Alastair
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		Director
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    Surrey
    		United KingdomBritish169119830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTWRIGHT FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Cartwright
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		May 14, 2022
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Stanley Cartwright
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		May 14, 2022
    Fowler Avenue
    GU14 7JP Farnborough
    250
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cartwright Benefit Consultants Ltd
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    England
    		Apr 06, 2016
    Mill Lane
    GU7 1EY Godalming
    Mill Pool House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08283366
    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