CARTALEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTALEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARTALEX LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143143. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARTALEX LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143143. The accounts status is GROUP and accounts are next due on 30/09/2024.
CARTALEX LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER KIRK | Dec 1956 | British | Director | 2016-08-03 | CURRENT |
| RICHARD GLADWIN | Apr 1970 | British | Director | 2016-08-03 | CURRENT |
| MR BENJAMIN ALFRED CARTER | Sep 1975 | British | Director | 2016-04-24 | CURRENT |
| DAVID TURNBULL ALEXANDER | Sep 1968 | British | Director | 2016-04-24 | CURRENT |
| MR ANGUS MACDONALD | Nov 1962 | British | Director | 2023-04-14 UNTIL 2024-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angus Macdonald | 2023-04-14 | 11/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Benjamin Alfred Carter | 2016-04-24 | 9/1975 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARTALEX_LIMITED - Accounts | 2024-04-13 | 31-12-2023 | £10,154 Cash £1,898,508 equity |
| CARTALEX_LIMITED - Accounts | 2023-12-30 | 31-12-2022 | £4,916 Cash £998,460 equity |
| CARTALEX_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £13,084 Cash £1,034,679 equity |
| CARTALEX_LIMITED - Accounts | 2021-07-29 | 31-12-2020 | £218,154 Cash £1,061,366 equity |
| CARTALEX_LTD - Accounts | 2020-03-21 | 31-12-2019 | £22,161 Cash £1,082,906 equity |
| CARTALEX_LTD - Accounts | 2019-09-27 | 31-12-2018 | £40,484 Cash £918,395 equity |
| CARTALEX_LTD - Accounts | 2018-08-28 | 31-12-2017 | £21,937 Cash £963,667 equity |
| CARTALEX_LTD - Accounts | 2017-08-08 | 31-12-2016 | £6,582 Cash |