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 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
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)
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 |