CARTLIDGE MORLAND LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
CARTLIDGE MORLAND LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
CARTLIDGE MORLAND LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03654866. The accounts status is SMALL and accounts are next due on 30/04/2024.
CARTLIDGE MORLAND LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03654866. The accounts status is SMALL and accounts are next due on 30/04/2024.
CARTLIDGE MORLAND LIMITED - WIMBLEDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARTLIDGE MORLAND INTERNATIONAL LIMITED (until 15/06/2009)
CARTLIDGE MORLAND INTERNATIONAL LIMITED (until 15/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2006-03-02 | CURRENT | ||
| MR JULIEN VIVIAN NURSE | Feb 1965 | British | Director | 2018-10-19 | CURRENT |
| MR CHARLES PEREGRINE MORLAND | Jul 1967 | British | Director | 1998-10-19 | CURRENT |
| ANTHONY ANDREW CARTLIDGE | Feb 1963 | British | Director | 1998-10-19 | CURRENT |
| GCS CORPORATE NOMINEES LIMITED | Corporate Director | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
| GOODWILLE LIMITED | Corporate Secretary | 1998-10-19 UNTIL 2006-03-01 | RESIGNED | ||
| MR JULIEN VIVIAN NURSE | Feb 1965 | British | Director | 2017-11-28 UNTIL 2017-11-28 | RESIGNED |
| MR STEPHEN JOHN HOLLAND | Nov 1962 | British | Director | 1998-10-19 UNTIL 2004-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Peregrine Morland | 2020-08-01 | 7/1967 | Scunthorpe North Lincolnshir |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Andrew Cartlidge | 2016-04-06 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £29,501 Cash £558,757 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2023-05-25 | 31-07-2022 | £1,097 Cash £763,926 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2022-04-01 | 31-07-2021 | £50,014 Cash £673,903 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2021-04-29 | 31-07-2020 | £42,186 Cash £597,295 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2019-04-19 | 31-07-2018 | £724,286 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2018-07-26 | 31-07-2017 | £435,944 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2017-04-07 | 31-07-2016 | £9 Cash £316,003 equity |
| CARTLIDGE_MORLAND_LIMITED - Accounts | 2016-04-30 | 31-07-2015 | £64 Cash £225,863 equity |