KIN AND CARTA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

KIN AND CARTA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA INVESTMENTS LIMITED was incorporated 100 years ago on 06/06/1923 and has the registered number: 00190460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

KIN AND CARTA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIN AND CARTA HOLDINGS LIMITED (until 07/02/2020)
ST IVES HOLDINGS LIMITED (until 08/11/2018)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY MAXWELL Feb 1992 British Director 2023-09-29 CURRENT
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 CURRENT
KELLY MANTHEY Nov 1975 American Director 2022-08-17 CURRENT
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-05-19 CURRENT
MISS LUCY MAXWELL Secretary 2023-09-29 CURRENT
MR RICHARD NORMAN VARNEY Apr 1951 British Director 1994-07-01 UNTIL 1995-09-01 RESIGNED
MR J SCHWAN Nov 1975 American Director 2021-05-19 UNTIL 2022-07-31 RESIGNED
DEREK JAMES MORGAN Apr 1953 British Director RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 1994-07-01 UNTIL 2015-11-01 RESIGNED
LORD ROBERT GAVRON OF HIGHGATE Sep 1930 British Director RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2015-11-01 UNTIL 2023-09-29 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary RESIGNED
DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
ST IVES PLC Corporate Director 1995-09-01 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST IVES DIRECT ROMFORD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ST IVES DIRECT EDENBRIDGE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
GLOBAL MP LTD. MANCHESTER Dissolved... FULL 18129 - Printing n.e.c.
WALSTEAD ROCHE LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
ST IVES FINANCIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ST IVES BLACKBURN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
TALBOT PUBLISHING SYSTEMS LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED WETHERBY ENGLAND Active DORMANT 98000 - Residents property management
ST IVES DIRECT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
COLWICK REALISATIONS LIMITED ENFIELD Dissolved... ACCOUNTS TYPE NOT AVA 2222 - Printing not elsewhere classified
RRD GDS HOLDINGS (EUROPE) LIMITED CAMBRIDGE Dissolved... FULL 70100 - Activities of head offices
VARNEY MANAGEMENT SOLUTIONS LIMITED YORK Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DOCUMOBI LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIDEESTOR LIMITED HARROGATE ENGLAND Dissolved... 62012 - Business and domestic software development
PRINT2MOBI LIMITED HARROGATE ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRANDACTIF LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CORTECH INNOVATIONS LIMITED CREWE ENGLAND Dissolved... UNAUDITED ABRIDGED 28150 - Manufacture of bearings, gears, gearing and driving elements
CORTECH RENEWABLES LIMITED CREWE ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN AND CARTA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KIN AND CARTA UK LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
ST IVES PENSION SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KIN AND CARTA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED LION PR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KIN AND CARTA PARTNERSHIPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KIN + CARTA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KIN AND CARTA SERVICES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IT’S ALL GOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.