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CARTA CAPITAL LIMITED - 7/8, Eghams Court, Boston Drive, Bourne End, United Kingdom
Company Information
- Company registration number
- 04679174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7/8
- Eghams Court
- Boston Drive
- Bourne End
- Buckinghamshire
- SL8 5YS 7/8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS UK
Management
- Managing Directors
- AUDUN GUDMUNDSSON
- JOHANN MAGNUSSON
- Company secretaries
- AUDUN GUDMUNDSSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Dissolved on
- 2020-02-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Audun Mar Gudmundsson
- Mr Johann Magnusson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUELCRUSH LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-02-26
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CARTA CAPITAL LIMITED Company Description
- CARTA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04679174. Its current trading status is "closed". It was registered 2003-02-26. It was previously called DUELCRUSH LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-26.It can be contacted at 7/8 .
Get CARTA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04679174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04679174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04679174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
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26/02/16 FULL LIST (2016-05-04) - AR01
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keyboard_arrow_right 2015
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26/02/15 FULL LIST (2015-04-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-20) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-01) - AA
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26/02/14 FULL LIST (2014-03-18) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-03) - AA
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26/02/13 FULL LIST (2013-05-08) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES (2012-07-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
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26/02/12 FULL LIST (2012-03-19) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2012 (2012-03-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2012 (2012-03-19) - CH01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2011 (2011-03-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2011 (2011-03-16) - CH01
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26/02/11 FULL LIST (2011-03-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-09) - AA
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AUDITOR'S RESIGNATION (2011-05-11) - AUD
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM (2010-10-21) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-18) - AA
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26/02/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAMES / 26/02/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2010 (2010-04-21) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-08) - AA
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOOLD / 22/01/2005 (2008-05-29) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-08) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-18) - AA
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-05-16) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-05) - AA
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-15) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-03-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-03-15) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-26) - AA
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AUDITOR'S RESIGNATION (2005-04-18) - AUD
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-03-23) - AA
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-24) - 288b
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MEMORANDUM OF ASSOCIATION (2003-03-31) - MEM/ARTS
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COMPANY NAME CHANGED (2003-03-26) - CERTNM
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NEW DIRECTOR APPOINTED (2003-03-31) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-31) - 288a
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SECRETARY RESIGNED (2003-03-24) - 288b
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM: (2003-03-31) - 287
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NEW DIRECTOR APPOINTED (2003-12-09) - 288a
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 (2003-08-29) - 225
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£ NC 1000/100000 (2003-12-05) - RES04
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AD 08/08/03--------- (2003-12-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-12-23) - 123
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AD 08/08/03--------- (2003-12-23) - 88(2)R
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM: (2003-06-19) - 287
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INCORPORATION DOCUMENTS (2003-02-26) - NEWINC
