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 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
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)
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 |