CARTUS BUSINESS ANSWERS (NO.2) PLC - SWINDON


Company Profile Company Filings

Overview

CARTUS BUSINESS ANSWERS (NO.2) PLC is a Public Limited Company from SWINDON and has the status: Active.
CARTUS BUSINESS ANSWERS (NO.2) PLC was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447025. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CARTUS BUSINESS ANSWERS (NO.2) PLC - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
CENDANT BUSINESS ANSWERS (NO.2) PLC. (until 19/05/2006)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
DAVID ANDREW PASCOE Apr 1967 British Director 2012-12-06 CURRENT
ANDREW JOHN ROBSON Jan 1963 British Director 1993-04-20 UNTIL 1998-01-09 RESIGNED
JOHN ALBION WITHAM Sep 1951 American Director RESIGNED
RICHARD MARTIN TUCKER British Secretary 2013-06-24 UNTIL 2020-12-01 RESIGNED
ANDREW JOHN ROBSON Jan 1963 British Secretary RESIGNED
MR JEREMY SPRING Oct 1971 British Secretary 2006-07-17 UNTIL 2013-06-24 RESIGNED
PHILIP BRIAN ROBERT KING May 1957 British Director 1993-08-05 UNTIL 1994-09-02 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
MRS ELIZABETH TANNER May 1971 British Secretary 1999-06-30 UNTIL 2000-11-30 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 1999-06-30 UNTIL 2002-07-12 RESIGNED
MR NICHOLAS ROACH Dec 1958 British Director 1993-03-04 UNTIL 1993-08-05 RESIGNED
IAN CHRISTOPHER BALFOUR PAYNE Jul 1957 British Director 2005-12-22 UNTIL 2020-02-28 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-06-30 UNTIL 2006-07-17 RESIGNED
MAIREAD MARIA MCKENNA Irish Director 1998-01-09 UNTIL 1999-06-30 RESIGNED
JOACHIM FRITZ DIEDRICH Aug 1943 American Director RESIGNED
JOHN GERARD MICHAEL HAUGH Jun 1966 Irish Director 2000-12-08 UNTIL 2004-11-18 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
MR JOHN DAVID CULLUM Nov 1944 British Director 1994-09-02 UNTIL 1999-06-30 RESIGNED
MR CHRISTOPHER JOHN BRISTOW May 1949 British Director RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Director 1995-02-01 UNTIL 1999-06-30 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOATLEY RISE RESIDENTS ASSOCIATION LIMITED (THE) HASLEMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
GREAT STOATLEY LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARTUS LIMITED SWINDON Active FULL 41100 - Development of building projects
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
LEASEDRIVE LIMITED KIRKSTALL FORGE UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
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
VELO LIMITED KIRKSTALL FORGE UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
CARTUS UK PLC SWINDON Active DORMANT 41100 - Development of building projects
ALLSTAR BUSINESS SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOARDPOST LONDON Active DORMANT 70100 - Activities of head offices
CARTUS HOLDINGS LIMITED SWINDON Active FULL 41100 - Development of building projects
LEASEDRIVE HOLDINGS (UK) LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
LEASEDRIVE RENTAL MANAGEMENT LIMITED LEEDS Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CARTUS II LIMITED SWINDON Dissolved... DORMANT 70100 - Activities of head offices
CROWTHORNE 2011 HOLDINGS LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
LEASEDRIVE GROUP LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARTUS FINANCING LIMITED SWINDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTUS LIMITED SWINDON Active FULL 41100 - Development of building projects
CARTUS SERVICES II LIMITED SWINDON Active DORMANT 70100 - Activities of head offices
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