CARTLIDGE MORLAND INTERNATIONAL LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

CARTLIDGE MORLAND INTERNATIONAL LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
CARTLIDGE MORLAND INTERNATIONAL LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334692. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CARTLIDGE MORLAND INTERNATIONAL LIMITED - WIMBLEDON

This company is listed in the following categories:
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
31 / 7 31/07/2022 30/04/2024

Registered Office

COLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARTLIDGE MORLAND LIMITED (until 15/06/2009)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2006-03-01 CURRENT
MR JULIEN VIVIAN NURSE Feb 1965 British Director 2017-11-28 CURRENT
MR CHARLES PEREGRINE MORLAND Jul 1967 British Director 1997-03-17 CURRENT
ANTHONY ANDREW CARTLIDGE Feb 1963 British Director 1997-03-17 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-17 UNTIL 1997-03-17 RESIGNED
GOODWILLE LIMITED Corporate Secretary 1998-10-13 UNTIL 2006-03-01 RESIGNED
MR STEPHEN JOHN HOLLAND Nov 1962 British Director 1997-03-17 UNTIL 2004-05-25 RESIGNED
MR STEPHEN JOHN HOLLAND Nov 1962 British Secretary 1997-03-17 UNTIL 1998-10-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-03-17 UNTIL 1997-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Andrew Cartlidge 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Peregrine Morland 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COURT TOLLINGTON LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
13 COMERAGH ROAD LIMITED ROMSEY ENGLAND Active DORMANT 98000 - Residents property management
CARTLIDGE MORLAND LIMITED WIMBLEDON UNITED KINGDOM Active SMALL 65110 - Life insurance
12 EARLS COURT SQUARE (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
CARTLIDGE MORLAND TRUSTEES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVEDO (UK) LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
CARLAND HOLDINGS LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GRIMSTON SCOTT LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IFA SUPPORT LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
UPPER TOLLINGTON PARK PROPERTY MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
ALEXANDER VIVIAN WEALTH MANAGEMENT LTD WIMBLEDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PORTCULLIS PUB CO LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
CARTLIDGE MORLAND WEALTH MANAGEMENT LLP WIMBLEDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2024-03-23 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2023-03-23 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2022-03-23 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2021-03-23 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2020-04-07 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2019-05-15 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2018-04-27 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2017-03-22 31-07-2016 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2016-04-06 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - CARTLIDGE MORLAND INTERNATIONAL LIMITED 2015-02-28 31-07-2014 £100 Cash £100 equity

Nearby Companies

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REGENCY FREIGHT SERVICES LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RS RAIL CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STS SPECIALIST TECHNICAL SERVICES UK LIMITED LONDON ENGLAND Active SMALL 43210 - Electrical installation
RELIABLE HEALTHCARE GROUP LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUNCO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHAPPIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAT-BROS CATERING LTD LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
ALLIED PROFILES UK LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AZURE COMMUNICATIONS UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
COMPASS ETHICS LIMITED WIMBLEDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management