KIN AND CARTA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KIN AND CARTA INVESTMENTS LIMITED
COMPANY NUMBER
00190460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/06/1923
(101 years and 5 months old)
WEBSITE
http://kinandcarta.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
08/11/2018
07/02/2020
KIN AND CARTA HOLDINGS LIMITED
View all previous names
LONDON
N1 9BE
Telephone: 02079288844
TPS: No
The Spitfire Building
71 Collier Street
London
N1 9BE
N1 9BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA PLC | Active - Accounts Filed | View Report |
| KIN AND CARTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOUTHWEST MAILING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
Credit Risk Overview
Want to learn more about KIN AND CARTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIN AND CARTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 01/07/1994 - Present (30 years and 4 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
| 03/09/2024 | New Board Member Laurent Michel Pretet (922032821) Appointed |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 05/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Lucy Maxwell (931430679) Appointed |
| 06/10/2023 | Daniel Fattal (920275801) has left the board |
| 06/10/2023 | Daniel Fattal (917706062) has left the board |
| 06/10/2023 | New Company Secretary Lucy Maxwell (931430838) Appointed |
| 07/05/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | New Board Member Kelly Manthey (929903450) Appointed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 25/05/2021 | New Board Member J Schwan (924916014) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | ST IVES PLC (904515589) has left the board |
| 03/01/2020 | New Board Member KIN AND CARTA PLC (916377440) Appointed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 13/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | Philip Charles Harris (900177054) has left the board |
| 19/11/2015 | New Board Member Daniel Fattal (917706062) Appointed |
| 19/11/2015 | New Company Secretary Daniel Fattal (920275801) Appointed |
| 19/11/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
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