CARTUS SERVICES II LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
CARTUS SERVICES II LIMITED is a Private Limited Company from SWINDON and has the status: Active.
CARTUS SERVICES II LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARTUS SERVICES II LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202847. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARTUS SERVICES II LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 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 SERVICES LIMITED (until 19/05/2006)
CENDANT SERVICES LIMITED (until 19/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WILLIAM TRIGG | May 1977 | British | Director | 2023-09-21 | CURRENT |
| DAVID ANDREW PASCOE | Apr 1967 | British | Director | 2012-12-06 | CURRENT |
| MRS TRACY LORRAINE EDMONDS | Oct 1969 | British | Director | 2020-10-29 | CURRENT |
| MRS TRACY LORRAINE EDMONDS | Secretary | 2020-12-01 | CURRENT | ||
| RONALD ANTHONY YATES | Jul 1948 | British | Director | RESIGNED | |
| MAIREAD MARIA MCKENNA | Irish | Secretary | 1998-01-09 UNTIL 1999-06-30 | RESIGNED | |
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2000-11-30 UNTIL 2006-07-17 | RESIGNED |
| MR JEREMY SPRING | Oct 1971 | British | Secretary | 2006-07-17 UNTIL 2013-06-24 | RESIGNED |
| ANDREW JOHN ROBSON | Jan 1963 | British | Secretary | RESIGNED | |
| MRS ELIZABETH TANNER | May 1971 | British | Secretary | 1999-06-30 UNTIL 2000-11-30 | RESIGNED |
| RICHARD MARTIN TUCKER | British | Secretary | 2013-06-24 UNTIL 2020-12-01 | RESIGNED | |
| JOHN GERARD MICHAEL HAUGH | Jun 1966 | Irish | Director | 2000-12-08 UNTIL 2004-11-18 | RESIGNED |
| RICHARD MARTIN TUCKER | Feb 1957 | British | Director | 2006-07-17 UNTIL 2020-12-01 | RESIGNED |
| MR JEREMY SPRING | Oct 1971 | British | Director | 2005-02-15 UNTIL 2013-06-24 | RESIGNED |
| IAN SPARKS | Jul 1961 | British | Director | 2000-08-02 UNTIL 2002-07-12 | 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 |
| MAIREAD MARIA MCKENNA | Irish | Director | 1998-01-09 UNTIL 1999-06-30 | RESIGNED | |
| MR DAVID ALAN BIRD | Jul 1960 | British | Director | 1999-04-09 UNTIL 1999-06-30 | RESIGNED |
| MS ALEJANDRA HARRIS | Sep 1981 | British | Director | 2020-10-29 UNTIL 2023-09-21 | RESIGNED |
| MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-06-30 UNTIL 2005-04-13 | RESIGNED |
| MICHAEL DAVID ELLIS | Mar 1955 | British | Director | 1999-04-09 UNTIL 2000-08-02 | 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 |