Company Information for CARTUS LIMITED
UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN,
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Company Registration Number
01431036
Private Limited Company
Active |
Company Name | |||
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CARTUS LIMITED | |||
Legal Registered Office | |||
UNIT 3, ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTSHIRE SN5 5YN Other companies in SN5 | |||
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Previous Names | |||
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Company Number | 01431036 | |
---|---|---|
Company ID Number | 01431036 | |
Date formed | 1979-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB768489458 |
Last Datalog update: | 2024-11-05 17:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN TUCKER |
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ROBERT GEORGE ABBOTT |
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DAVID ANDREW PASCOE |
||
IAN CHRISTOPHER BALFOUR PAYNE |
||
RICHARD MARTIN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY SPRING |
Company Secretary | ||
JEREMY SPRING |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
SCOTT EDWARD FORBES |
Director | ||
JOHN GERARD MICHAEL HAUGH |
Director | ||
IAN SPARKS |
Director | ||
ELIZABETH TANNER |
Company Secretary | ||
ELIZABETH TANNER |
Director | ||
STEPHEN PAUL HOLMES |
Director | ||
MAIREAD MARIA MCKENNA |
Company Secretary | ||
MAIREAD MARIA MCKENNA |
Director | ||
KEITH MARTIN ONSLOW |
Director | ||
MICHAEL MONACO |
Director | ||
ROY ALBERT MEIERHENRY |
Director | ||
SAMUEL H WRIGHT |
Director | ||
STEPHEN GEORGE ABBLEY |
Director | ||
ANDREW JOHN ROBSON |
Company Secretary | ||
ANDREW JOHN ROBSON |
Director | ||
KEITH MARTIN ONSLOW |
Director | ||
STEPHEN A FRAGAPANE |
Director | ||
KEVIN DESMOND BUCKTHORPE |
Director | ||
ROBERT DIEDRICH KUNISCH |
Director | ||
NORRIS BERNARD GORDON |
Director | ||
JOACHIM FRITZ DIEDRICH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
CARTUS SERVICES LIMITED | Director | 2005-01-19 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
CARTUS SERVICES II LIMITED | Director | 2005-01-19 | CURRENT | 1987-12-04 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2005-01-19 | CURRENT | 1999-05-11 | Active | |
CARTUS II LIMITED | Director | 2005-01-19 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
CARTUS SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
CARTUS SERVICES II LIMITED | Director | 2012-12-06 | CURRENT | 1987-12-04 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 1999-05-11 | Active | |
CARTUS FINANCING LIMITED | Director | 2012-12-06 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
CARTUS FINANCING LIMITED | Director | 2011-11-30 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
CARTUS SERVICES LIMITED | Director | 2005-12-22 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
CARTUS SERVICES II LIMITED | Director | 2005-12-22 | CURRENT | 1987-12-04 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 1999-05-11 | Active | |
CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
CARTUS SERVICES LIMITED | Director | 2006-07-17 | CURRENT | 1978-09-20 | Dissolved 2014-01-28 | |
CARTUS UK PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
CARTUS SERVICES II LIMITED | Director | 2006-07-17 | CURRENT | 1987-12-04 | Active | |
CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
CARTUS HOLDINGS LIMITED | Director | 2006-07-17 | CURRENT | 1999-05-11 | Active | |
CARTUS II LIMITED | Director | 2006-07-17 | CURRENT | 2000-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED PAUL WILLIAM TRIGG | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA HARRIS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Tracy Lorraine Edmonds on 2022-03-28 | ||
Director's details changed for Ms Alejandra Harris on 2022-03-28 | ||
CH01 | Director's details changed for Mrs Tracy Lorraine Edmonds on 2022-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TRACY LORRAINE EDMONDS on 2022-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Frankland Road Blagrove Swindon Wiltshire SN5 8RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE ABBOTT | |
AP03 | Appointment of Mrs Tracy Lorraine Edmonds as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Richard Martin Tucker on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TUCKER | |
AP01 | DIRECTOR APPOINTED MRS TRACY LORRAINE EDMONDS | |
AP01 | DIRECTOR APPOINTED MS ALEJANDRA HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BALFOUR PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-25 GBP 1.305568 | |
CAP-SS | Solvency Statement dated 24/09/19 | |
RES06 | Resolutions passed:
| |
SH01 | 23/09/19 STATEMENT OF CAPITAL GBP 13055681 | |
CH01 | Director's details changed for David Andrew Pascoe on 2019-08-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-25 | |
CH01 | Director's details changed for Ian Christopher Balfour Payne on 2018-08-16 | |
CH01 | Director's details changed for David Andrew Pascoe on 2018-08-16 | |
PSC02 | Notification of Cartus Holdings as a person with significant control on 2016-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 6371992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 6371992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 6371992 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 6371992 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 6371992 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Richard Martin Tucker as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY SPRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW PASCOE | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 19/10/10 FULL LIST | |
AR01 | 19/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY SPRING / 26/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CENDANT MOBILITY LTD CERTIFICATE ISSUED ON 19/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EPSILON, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY,SWINDON, WILTSHIRE SN5 6PE | |
CERTNM | COMPANY NAME CHANGED CENDANT RELOCATION (UK) LIMITED CERTIFICATE ISSUED ON 02/09/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTUS LIMITED
CARTUS LIMITED owns 1 domain names.
customeroffers.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Collection Fund |
Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84717020 | Central storage units for automatic data-processing machines | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |