KIN AND CARTA SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIN AND CARTA SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIN AND CARTA SERVICES UK LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
KIN AND CARTA SERVICES UK LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
KIN AND CARTA SERVICES UK 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE SPITFIRE BUILDING
LONDON
N1 9BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIN AND CARTA ADVISE EUROPE LIMITED (until 30/08/2022)
KIN AND CARTA ADVISE EUROPE LIMITED (until 30/08/2022)
KIN AND CARTA ADVISORY LIMITED (until 29/07/2020)
KIN AND CARTA CONSULTING LIMITED (until 24/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LUCY MAXWELL | Feb 1992 | British | Director | 2023-09-29 | CURRENT |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 | CURRENT |
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2022-08-17 | CURRENT |
MISS LUCY MAXWELL | Secretary | 2023-09-29 | CURRENT | ||
THOMAS EDWARD HOLT | Feb 1982 | British | Director | 2019-10-16 UNTIL 2020-11-24 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2018-07-02 UNTIL 2019-06-17 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2022-08-17 UNTIL 2023-09-29 | RESIGNED |
MR MATTHEW QUENTIN FROGGATT | Sep 1970 | British | Director | 2019-10-16 UNTIL 2021-06-18 | RESIGNED |
MR ALEXANDRE OLIVIER DETROIS | Nov 1984 | French | Director | 2019-10-16 UNTIL 2022-08-17 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2018-07-02 UNTIL 2018-08-04 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2018-07-02 UNTIL 2023-09-29 | RESIGNED | ||
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
MR DAVID TUCK | Jul 1978 | British | Director | 2021-01-25 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2018-07-02 | London | Ownership of shares 75 to 100 percent |