CARTUS UK PLC - SWINDON
Company Profile | Company Filings |
Overview
CARTUS UK PLC is a Public Limited Company from SWINDON and has the status: Active.
CARTUS UK PLC was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447027. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CARTUS UK PLC was incorporated 34 years ago on 28/11/1989 and has the registered number: 02447027. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CARTUS UK PLC - SWINDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 MOBILITY UK PLC (until 19/05/2006)
CENDANT MOBILITY UK PLC (until 19/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
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 | Secretary | 2020-12-01 | CURRENT | ||
MRS TRACY LORRAINE EDMONDS | Oct 1969 | British | Director | 2020-10-29 | CURRENT |
RICHARD MARTIN TUCKER | Feb 1957 | British | Director | 2006-07-17 UNTIL 2020-12-01 | RESIGNED |
MAIREAD MARIA MCKENNA | Sep 1967 | 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 | |
PHILIP BRIAN ROBERT KING | May 1957 | British | Director | 1993-08-05 UNTIL 1994-09-02 | RESIGNED |
MRS ELIZABETH TANNER | May 1971 | British | Director | 1999-06-30 UNTIL 2000-11-30 | 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 |
ANDREW JOHN ROBSON | Jan 1963 | British | Director | 1993-04-20 UNTIL 1998-01-09 | 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 | Sep 1967 | 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 |