CARTEM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CARTEM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARTEM INVESTMENTS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARTEM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHELE CANESI Apr 1978 Italian Director 2020-03-05 CURRENT
GIOVANNI CATTANEO Sep 1948 Italian Director 2015-07-07 CURRENT
MR LUCA FERRARI Apr 1978 Italian Director 2020-03-05 CURRENT
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 2001-01-03 UNTIL 2001-02-01 RESIGNED
LONDON DIRECTORS LIMITED Corporate Director 1998-02-19 UNTIL 2000-12-31 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2010-01-01 UNTIL 2011-09-30 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2015-07-07 UNTIL 2017-07-03 RESIGNED
MR ALEXANDROS PAPANTONIOU Feb 1990 British Director 2017-07-03 UNTIL 2017-10-03 RESIGNED
MR KENNETH MORRISON Jun 1953 British Director 2017-10-03 UNTIL 2017-10-30 RESIGNED
MRS ISAVELLA KYPRI May 1982 Cypriot Director 2011-09-30 UNTIL 2015-07-07 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2008-01-23 UNTIL 2010-01-01 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1997-11-20 UNTIL 2000-12-31 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 2000-12-31 UNTIL 2001-01-03 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1997-12-16 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-11-20 UNTIL 1998-02-19 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2001-02-01 UNTIL 2004-12-08 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2004-12-08 UNTIL 2008-01-23 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-11-20 UNTIL 1998-02-19 RESIGNED
STANLEY DAVIS SECRETARIES LIMITED Corporate Secretary 2003-12-01 UNTIL 2010-01-01 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2001-02-01 UNTIL 2003-12-01 RESIGNED
AXIANO COMPANY SECRETARIES LTD Corporate Secretary 2010-01-01 UNTIL 2017-07-03 RESIGNED
ALPHA P SECRETARIES LIMITED Corporate Secretary 2017-07-03 UNTIL 2017-10-30 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-12-16 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giovanni Cattaneo 2016-04-06 9/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRONCO (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DESWICH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLIPS AND CHAINS INTERNATIONAL LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROLAUNCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARROWCROSS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EURO INVESTORS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DREAMHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHWOOD GLOBAL LIMITED LONDON Dissolved... 46190 - Agents involved in the sale of a variety of goods
BROOKMILL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROSSCOURT TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COPAP HOLDINGS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FASTSERVE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
EMBRIDGE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARTEM INVESTMENTS LIMITED 2023-09-29 31-12-2022 €58,989 Cash
CARTEM INVESTMENTS LIMITED 2022-12-31 31-12-2021 €58,989 Cash
CARTEM INVESTMENTS LIMITED 2021-09-30 31-12-2020 €147,257 Cash
CARTEM INVESTMENTS LIMITED 2021-01-01 31-12-2019 €147,257 Cash
Cartem Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €349,468 Cash €2,784,876 equity
Cartem Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-10-26 31-12-2017 €334,699 Cash €3,142,093 equity
Cartem Investments Limited - Accounts to registrar - small 17.1.1 2017-10-05 31-12-2016 €47,413 Cash €2,856,663 equity
Cartem Investments Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 €31,544 Cash €2,840,794 equity
Cartem Investments Limited - Limited company - abbreviated - 11.6 2016-04-01 31-12-2014 €913,418 Cash €3,724,698 equity
Cartem Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 €913,377 Cash €3,724,587 equity

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