CARTUS LIMITED - SWINDON


Company Profile Company Filings

Overview

CARTUS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CARTUS LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431036. The accounts status is FULL and accounts are next due on 30/09/2024.

CARTUS LIMITED - SWINDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3, ARCLITE HOUSE CENTURY ROAD
SWINDON
WILTSHIRE
SN5 5YN

This Company Originates in : United Kingdom
Previous trading names include:
CENDANT MOBILITY LTD (until 19/05/2006)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW PASCOE Apr 1967 British Director 2012-12-06 CURRENT
MRS TRACY LORRAINE EDMONDS Secretary 2020-12-01 CURRENT
MRS TRACY LORRAINE EDMONDS Oct 1969 British Director 2020-10-29 CURRENT
PAUL WILLIAM TRIGG May 1977 British Director 2023-09-21 CURRENT
KEITH MARTIN ONSLOW Aug 1964 British Director 1998-04-01 UNTIL 1999-06-30 RESIGNED
SAMUEL H WRIGHT Mar 1946 American Director 1994-01-01 UNTIL 1998-07-17 RESIGNED
ANDREW JOHN ROBSON Jan 1963 British Secretary RESIGNED
MR JEREMY SPRING Oct 1971 British Secretary 2006-07-17 UNTIL 2013-06-24 RESIGNED
MRS ELIZABETH TANNER May 1971 British Secretary 1999-06-30 UNTIL 2000-11-30 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2000-11-30 UNTIL 2006-07-17 RESIGNED
MAIREAD MARIA MCKENNA Irish Secretary 1998-01-09 UNTIL 1999-06-30 RESIGNED
MRS ELIZABETH TANNER May 1971 British Director 1999-06-30 UNTIL 2000-11-30 RESIGNED
RICHARD MARTIN TUCKER British Secretary 2013-06-24 UNTIL 2020-12-01 RESIGNED
IAN SPARKS Jul 1961 British Director 1996-07-01 UNTIL 2002-07-12 RESIGNED
MR JEREMY SPRING Oct 1971 British Director 2005-02-15 UNTIL 2013-06-24 RESIGNED
MAIREAD MARIA MCKENNA Irish Director 1998-01-09 UNTIL 1999-06-30 RESIGNED
RICHARD MARTIN TUCKER Feb 1957 British Director 2006-07-17 UNTIL 2020-12-01 RESIGNED
ANDREW JOHN ROBSON Jan 1963 British Director RESIGNED
IAN CHRISTOPHER BALFOUR PAYNE Jul 1957 British Director 2005-12-22 UNTIL 2020-02-28 RESIGNED
KEITH MARTIN ONSLOW Aug 1964 British Director 1995-01-27 UNTIL 1996-07-01 RESIGNED
STEPHEN GEORGE ABBLEY Mar 1957 British Director RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-06-30 UNTIL 2006-07-17 RESIGNED
MICHAEL MONACO Jan 1948 American Director 1998-06-30 UNTIL 1999-06-07 RESIGNED
ROY ALBERT MEIERHENRY Mar 1938 American Director RESIGNED
MS ALEJANDRA HARRIS Sep 1981 British Director 2020-10-29 UNTIL 2023-09-21 RESIGNED
ROBERT DIEDRICH KUNISCH Jul 1941 American Director RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1998-06-30 UNTIL 2000-10-26 RESIGNED
JOHN GERARD MICHAEL HAUGH Jun 1966 Irish Director 2000-12-08 UNTIL 2004-11-18 RESIGNED
NORRIS BERNARD GORDON Sep 1930 American Director RESIGNED
STEPHEN A FRAGAPANE Nov 1949 American Director RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 British Director 1999-06-30 UNTIL 2005-04-13 RESIGNED
JOACHIM FRITZ DIEDRICH Aug 1943 American Director RESIGNED
KEVIN DESMOND BUCKTHORPE Jun 1956 British Director RESIGNED
ROBERT GEORGE ABBOTT Dec 1962 British Director 2005-01-19 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cartus Holdings Limited 2016-04-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
STOATLEY RISE RESIDENTS ASSOCIATION LIMITED (THE) HASLEMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREEN FLAG LIMITED LEEDS Active FULL 45200 - Maintenance and repair of motor vehicles
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
GREAT STOATLEY LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARTUS SERVICES II LIMITED SWINDON Active DORMANT 70100 - Activities of head offices
CARTUS BUSINESS ANSWERS (NO.2) PLC SWINDON Active DORMANT 99999 - Dormant Company
CARTUS UK PLC SWINDON Active DORMANT 41100 - Development of building projects
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
BOARDPOST LONDON Active DORMANT 70100 - Activities of head offices
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
CARTUS HOLDINGS LIMITED SWINDON Active FULL 41100 - Development of building projects
POINTEURO IV KETTERING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CARTUS II LIMITED SWINDON Dissolved... DORMANT 70100 - Activities of head offices
CARTUS FINANCING LIMITED SWINDON Active FULL 41100 - Development of building projects
MOVEBUBBLE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTUS SERVICES II LIMITED SWINDON Active DORMANT 70100 - Activities of head offices
CARTUS BUSINESS ANSWERS (NO.2) PLC SWINDON Active DORMANT 99999 - Dormant Company
CARTUS UK PLC SWINDON Active DORMANT 41100 - Development of building projects
CARTUS HOLDINGS LIMITED SWINDON Active FULL 41100 - Development of building projects
CARTUS FINANCING LIMITED SWINDON Active FULL 41100 - Development of building projects