Cartus Financing Limited. Head office in Swindon. Check Director.

Cartus Financing Limited, Swindon

Cartus Financing Limited is a private limited company. Situated at Unit 3, Arclite House Century Road, Peatmoor, Swindon SN5 5YN, the aforementioned 13 years old company was incorporated on 2010-07-28 and is classified as "development of building projects" (SIC code: 41100), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the company: Paul T. (appointed on 21 September 2023), Tracy E. (appointed on 29 October 2020), David P. (appointed on 06 December 2012). Moving to the secretaries (1 in total), we can name: Tracy E. (appointed on 01 December 2020).

About
Name: Cartus Financing Limited
Number: 07328652
Incorporation date: 2010-07-28
End of financial year: 30 December


Address:	Unit 3, Arclite House Century Road Peatmoor Swindon SN5 5YN
SIC code:	41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cartus Limited

7 April 2016

Address	Frankland Road, Blagrove, Swindon, SB5 8RS, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	1431036
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cartus Financing Limited confirmation statement filing is 2024-08-21. The latest confirmation statement was submitted on 2023-08-07. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Cartus Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Frankland Road, Blagrove, SB5 8RS Swindon.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/09/21. filed on: 25th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/09/21. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/21 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/08/07 filed on: 18th, August 2023 \| confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/08/07 filed on: 15th, August 2022 \| confirmation statement	Free Download (2 pages)
CH01	On 2022/03/28 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/28 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/28 secretary's details were changed filed on: 1st, July 2022 \| officers	Free Download (3 pages)
AD01	Change of registered address from Frankland Road Blagrove Swindon Wiltshire SN5 8RS United Kingdom on 2022/04/04 to Unit 3, Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN filed on: 4th, April 2022 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/08/07 filed on: 11th, August 2021 \| confirmation statement	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP03	On 2020/12/01, company appointed a new person to the position of a secretary filed on: 17th, December 2020 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/01 filed on: 16th, December 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/12/01 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/29. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/29. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/08/07 filed on: 12th, August 2020 \| confirmation statement	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 20th, March 2020 \| officers	Free Download (1 page)
CH01	On 2019/11/14 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/08/07 filed on: 7th, August 2019 \| confirmation statement	Free Download (2 pages)
CH01	On 2019/07/17 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (17 pages)
CH01	On 2018/08/16 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/16 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/07 filed on: 8th, August 2018 \| confirmation statement	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 13th, December 2017 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/07 filed on: 8th, August 2017 \| confirmation statement	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/08/07 filed on: 23rd, September 2016 \| confirmation statement	Free Download (52 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 3rd, September 2015 \| annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/03 capital
MR01	Registration of charge 073286520002, created on 2014/10/02 filed on: 23rd, October 2014 \| mortgage	Free Download (25 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 16th, September 2014 \| annual return	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AP03	On 2013/09/09, company appointed a new person to the position of a secretary filed on: 9th, September 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/08/29 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/29 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 15th, August 2013 \| annual return	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/15 capital
AP01	New director appointment on 2012/12/21. filed on: 21st, December 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 20th, August 2012 \| annual return	Free Download (16 pages)
AP01	New director appointment on 2011/12/14. filed on: 14th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 4th, August 2011 \| annual return	Free Download (15 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, August 2010 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 28th, July 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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