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CARTERA CAPITAL LTD

CARTERA CAPITAL LTD

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

    • Overview

    Company NameCARTERA CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13037472
    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 CARTERA CAPITAL LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CARTERA CAPITAL LTD located?

    Registered Office Address
    31 Muswell Hill
    N10 3PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTERA CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CARTERA CAPITAL LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CARTERA CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Mariia Aleksandrovna as a director on May 08, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Change of details for Mr Antonio Agresta as a person with significant control on Dec 13, 2021

    		2 pagesPSC04

    Change of details for Mr Antonio Agresta as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Antonio Agresta on Dec 13, 2021

    		2 pagesCH01

    Director's details changed for Ms Mariia Aleksandrovna on Dec 13, 2021

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 Muswell Hill London N10 3PR on Dec 13, 2021

    		1 pagesAD01

    Director's details changed for Mrs. Mariia Aleksandrovna on Dec 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Antonio Agresta on Dec 13, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs. Mariia Aleksandrovna as a director on Sep 19, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CARTERA CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGRESTA, Antonio
    Muswell Hill
    N10 3PR London
    31
    England
    		Director
    Muswell Hill
    N10 3PR London
    31
    England
    		United KingdomItalianCompany Director141989850002
    ALEKSANDROVNA, Mariia
    Muswell Hill
    N10 3PR London
    31
    England
    		Director
    Muswell Hill
    N10 3PR London
    31
    England
    		EnglandItalianDirector288554640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTERA CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Agresta
    Muswell Hill
    N10 3PR London
    31
    England
    		Nov 23, 2020
    Muswell Hill
    N10 3PR London
    31
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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