CARTEM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARTEM INVESTMENTS LIMITED
COMPANY NUMBER
03468754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
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 |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARTEM 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 CARTEM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTEM 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 |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 6 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/1997 - Present (27 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1455 |
View Report |
|
20/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1078 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/06/2023 | Confirmation Statement (CS01) | other | |
| 30/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Amended Accounts. (AAMD) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Change of director’s details (CH01) | officers | |
| 21/05/2021 | Change of individual person PSC details (PSC04) | other | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 31/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 02/03/2020 | Amended Accounts. (AAMD) | accounts | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/08/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | Amended Accounts. (AAMD) | accounts | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/07/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Amended Accounts. (AAMD) | accounts | |
| 30/10/2017 | Termination of appointment of director (TM01) | officers | |
| 30/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Appointment of director (AP01) | officers | |
| 03/10/2017 | Termination of appointment of director (TM01) | officers | |
| 04/07/2017 | Termination of appointment of director (TM01) | officers | |
| 04/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/07/2017 | Appointment of director (AP01) | officers | |
| 04/07/2017 | Appointment of corporate secretary (AP04) | officers | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Annual Accounts. (AA) | accounts | |
| 06/02/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/07/2015 | Appointment of director (AP01) | officers | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 05/05/2014 | Annual Return (AR01) | returns | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 19/11/2012 | Change of director’s details (CH01) | officers | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 05/04/2012 | Termination of appointment of director (TM01) | officers | |
| 23/03/2012 | Annual Return (AR01) | returns | |
| 05/03/2012 | Appointment of director (AP01) | officers | |
| 10/11/2011 | Amended Accounts. (AAMD) | accounts | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/07/2011 | Annual Return (AR01) | returns | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/07/2010 | Annual Return (AR01) | returns | |
| 08/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/02/2010 | Appointment of corporate secretary (AP04) | officers | |
| 11/02/2010 | Appointment of director (AP01) | officers | |
| 15/01/2010 | Termination of appointment of director (TM01) | officers | |
| 15/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2009 | Annual Return (AR01) | returns | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 02/11/2008 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2008 | Annual Accounts. (AA) | accounts | |
| 20/11/2007 | Annual Return. (363A) | returns | |
| 21/12/2006 | Annual Accounts. (AA) | accounts | |
| 04/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/11/2006 | Annual Return. (363A) | returns | |
| 07/07/2006 | Annual Accounts. (AA) | accounts | |
| 02/02/2006 | Annual Return. (363A) | returns | |
| 30/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 14/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2004 | Annual Return. (363A) | returns | |
| 22/11/2004 | Amended Accounts. (AAMD) | accounts | |
| 26/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 02/06/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2003 | Annual Return. (363A) | returns | |
| 22/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 29/11/2002 | Annual Return. (363A) | returns | |
| 14/10/2002 | Annual Accounts. (AA) | accounts | |
| 30/08/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/02/2002 | Annual Accounts. (AA) | accounts | |
| 04/02/2002 | Annual Accounts. (AA) | accounts | |
| 17/12/2001 | Annual Return. (363A) | returns | |
| 17/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2000 | Annual Return. (363S) | returns | |
| 08/12/2000 | Annual Accounts. (AA) | accounts | |
| 18/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Luca Ferrari (926812199) Appointed |
| 17/03/2020 | New Board Member Michele Canesi (926812251) Appointed |
| 04/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/11/2017 | ALPHA P SECRETARIES LIMITED (923358906) has left the board |
| 01/11/2017 | Kenneth Morrison (918922717) has left the board |
| 11/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Kenneth Morrison (918922717) Appointed |
| 05/10/2017 | Alexandros Papantoniou (917017370) has left the board |
| 20/07/2017 | New Company Secretary ALPHA P SECRETARIES LIMITED (923358906) Appointed |
| 20/07/2017 | ALPHA P SECRETARIES LIMITED (923485036) has left the board |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | AXIANO COMPANY SECRETARIES LTD (914900696) has left the board |
| 06/07/2017 | Marios Papantoniou (903575648) has left the board |
| 06/07/2017 | New Company Secretary ALPHA P SECRETARIES LIMITED (923485036) Appointed |
| 06/07/2017 | New Board Member Alexandros Papantoniou (917017370) Appointed |
| 06/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 10/07/2015 | New Board Member Marios Papantoniou (903575648) Appointed |
| 10/07/2015 | New Board Member Giovanni Cattaneo (919920641) Appointed |
| 10/07/2015 | Isavella Kypri (915733462) has left the board |
| 14/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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