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 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.
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)
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 |