CARTAYA LIMITED

Overview

Company Name	CARTAYA LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021080
External Registration Number	24903
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 1997
Date of Cessation	Oct 21, 2021

Summary

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

What is the purpose of CARTAYA LIMITED?

(7499) /

Where is CARTAYA LIMITED located?

Registered Office Address	Sovereign Place 117 Main Street Gibraltar Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for CARTAYA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

CARTAYA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Gibraltar Companies House 1929
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	24903

What are the latest filings for CARTAYA LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2021	Closure of UK establishment(s) BR012731 and overseas company FC021080 on Sep 24, 2021	2 pages	OSDS01

Jun 24, 2021	Details changed for an overseas company - Change in Accounts Details N/A	4 pages	OSCH02

May 11, 2021	Full accounts made up to Apr 05, 2016	1 pages	AA

May 11, 2021	Full accounts made up to Apr 05, 2018	1 pages	AA

May 11, 2021	Full accounts made up to Apr 05, 2017	1 pages	AA

May 11, 2021	Full accounts made up to Apr 05, 2015	1 pages	AA

May 11, 2021	Full accounts made up to Apr 05, 2020	1 pages	AA

May 11, 2021	Full accounts made up to Apr 05, 2019	1 pages	AA

Dec 22, 2020	Details changed for an overseas company - Suite 5 Watergardens 4, Waterport, Gibraltar	4 pages	OSCH02

Dec 07, 2020	Details changed for a UK establishment - BR012731 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,Nov 13, 2020	3 pages	OSCH01

Jun 09, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Jun 09, 2015	Appointment of Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Oct 17, 2014	Full accounts made up to Apr 05, 2014	4 pages	AA

Mar 14, 2014	Details changed for a UK establishment - BR012731 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Oct 31, 2013	Secretary's details changed for Mr. Declan Thomas Kenny on Oct 04, 2013	3 pages	OSCH05

Jul 23, 2013	Full accounts made up to Apr 05, 2013	4 pages	AA

May 09, 2012	Full accounts made up to Apr 05, 2012	4 pages	AA

Sep 23, 2011	Full accounts made up to Apr 05, 2011	4 pages	AA

Nov 16, 2010	Transitional return for BR012731 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Nov 16, 2010	Transitional return for FC021080 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar	pages	OSTN01-CHNG
Nov 16, 2010	Transitional return for BR012731 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS	pages	OSTN01-PAR
Nov 16, 2010	Transitional return for BR012731 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar	pages	OSTN01-CHNG
Nov 16, 2010	Transitional return for BR012731 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 16, 2010	Transitional return for BR012731 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ	pages	OSTN01-PAR
Nov 16, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

View All Filings

Who are the officers of CARTAYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, Declan Thomas, Mr. Forest Road BH24 4DB Burley Myll Cottage Hampshire United Kingdom	Jun 01, 1998		Secretary	Forest Road BH24 4DB Burley Myll Cottage Hampshire United Kingdom		Irish		61673710001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Jun 01, 1998		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	49890410007
KENNY, Declan Thomas 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom	May 13, 2014		Director	45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom	United Kingdom	Irish	1961-9	61673710030
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 26, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	85942210003
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Oct 12, 2004	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Jun 01, 1998	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	46417150001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Jun 01, 1998	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	52498270001

View Detailed Information on Officers and People 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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