CARTAGENA CONSULTING LTD

CARTAGENA CONSULTING LTD

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

    Company NameCARTAGENA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11258271
    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 CARTAGENA CONSULTING LTD?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is CARTAGENA CONSULTING LTD located?

    Registered Office Address
    1 Gemini Court
    42a Throwley Way
    SM1 4AF Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTAGENA CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARTAGENA CONSULTING LTD?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for CARTAGENA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Change of details for Mr Robert Melvyn Fribbance-Collins as a person with significant control on Aug 03, 2023

    2 pagesPSC04

    Director's details changed for Mr Robert Melvyn Fribbance-Collins on Aug 03, 2023

    2 pagesCH01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Melvyn Fribbance-Collins on Jan 21, 2021

    2 pagesCH01

    Change of details for Mr Robert Melvyn Fribbance-Collins as a person with significant control on Jan 21, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Change of details for Mr Robert Melvyn Fribbance-Collins as a person with significant control on Jul 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Melvyn Fribbance-Collins on Jul 08, 2019

    2 pagesCH01

    Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on Apr 25, 2019

    1 pagesAD01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2018

    Statement of capital on Mar 15, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CARTAGENA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIBBANCE-COLLINS, Robert Melvyn
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    England
    Director
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    England
    EnglandBritish187059470003

    Who are the persons with significant control of CARTAGENA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Melvyn Fribbance-Collins
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    England
    Mar 15, 2018
    42a Throwley Way
    SM1 4AF Sutton
    1 Gemini Court
    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.

    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