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 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.
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 |
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 |