CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED - BARNET


Company Profile Company Filings

Overview

CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED was incorporated 22 years ago on 09/04/2002 and has the registered number: 04411926. The accounts status is TOTAL EXEMPTION FULL.

CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED - BARNET

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MARTIN MCINTYRE Nov 1965 British Secretary 2007-07-02 CURRENT
MR MATTHEW BROWN Sep 1983 British Director 2014-12-18 CURRENT
MR ANDREW DAVID CHARLES HILL Apr 1973 British Director 2009-07-20 CURRENT
MR AHSAN KHAN Jul 1965 British Director 2014-12-18 CURRENT
MR MANSOOR KHAWAR Feb 1979 British Director 2018-03-01 CURRENT
MR ERIC MARTIN MCINTYRE Nov 1965 British Director 2007-07-02 CURRENT
MR DAVID ALAN BROCK May 1967 British Director 2013-05-21 UNTIL 2020-04-30 RESIGNED
MR DAVID ALAN BROCK May 1967 British Director 2004-07-15 UNTIL 2010-11-12 RESIGNED
MR SHIRAZ KASSAM HIRJI Oct 1947 British Director 2009-07-08 UNTIL 2010-11-12 RESIGNED
MR AHSAN KHAN Jul 1965 British Director 2013-05-21 UNTIL 2014-11-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED
MR GORDON ROBERT SILVER Sep 1949 British Director 2002-04-09 UNTIL 2007-07-01 RESIGNED
JOHN RICHARD OVERALL Oct 1948 British Director 2002-04-09 UNTIL 2004-07-15 RESIGNED
MR AHSAN KHAN Jul 1965 British Director 2011-03-01 UNTIL 2011-04-08 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
MR GORDON ROBERT SILVER Sep 1949 British Secretary 2002-04-09 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cartwrights Accountants Ltd 2020-04-30 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric Martin Mcintyre 2016-04-10 - 2020-04-30 11/1965 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ahsan Khan 2016-04-10 - 2020-04-30 7/1965 Barnet   Hertfordshire Right to appoint and remove directors
Mr Andrew David Charles Hill 2016-04-10 - 2020-04-30 4/1973 Barnet   Hertfordshire Right to appoint and remove directors
Mr David Alan Brock 2016-04-10 - 2020-04-30 5/1967 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Brown 2016-04-10 - 2020-04-30 9/1983 Barnet   Hertfordshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEIGH PARK LAWN TENNIS AND SQUASH CLUB LIMITED LONDON ENGLAND Active DORMANT 93110 - Operation of sports facilities
CARTWRIGHTS CONSULTING LTD BARNET Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARTWRIGHTS GOVERNANCE SYSTEMS LIMITED Dissolved... DORMANT 62020 - Information technology consultancy activities
N.B. METALS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
CARTWRIGHTS ADVISORY SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CARTWRIGHTS AUDIT LIMITED BARNET Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRISK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
MEDICAL RESOURCES WORLDWIDE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
DPS SPECIAL PROJECTS LIMITED HERTFORDSHIRE Active DORMANT 68100 - Buying and selling of own real estate
A B PROPERTY DEVELOPERS LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
H & A DEVELOPERS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRI U KWIK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KPMBILAGI LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
CARTWRIGHTS PAYROLL LIMITED BARNET ENGLAND Dissolved... DORMANT 69202 - Bookkeeping activities
VDPS STRATEGIC LAND LTD BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARTWRIGHTS ACCOUNTANTS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA LISBOA PORTUGAL Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cartwrights Accountants Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 30-04-2019 £148,915 equity
Cartwrights Accountants Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £190,242 equity
Cartwrights Accountants Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £384,032 equity
Cartwrights Accountants Holdings Limited - Accounts to registrar - small 16.3d 2017-01-31 30-04-2016 £490,115 equity
Cartwrights Accountants Holdings Limited - Limited company - abbreviated - 11.6 2015-08-19 30-04-2015 £689,405 equity
Cartwrights Accountants Holdings Limited - Limited company - abbreviated - 11.0.0 2015-01-31 30-04-2014 £787,032 equity

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