CARTA FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTA FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARTA FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350869. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARTA FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350869. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CARTA FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 905 LIMITED (until 28/11/2007)
STILLNESS 905 LIMITED (until 28/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-12-18 | CURRENT | ||
| ERIN ELIZABETH FELLER | Apr 1966 | Canadian | Director | 2023-06-22 | CURRENT |
| DIRECTOR GARY HEATHERINGTON | Dec 1955 | British | Director | 2011-08-15 UNTIL 2012-11-01 | RESIGNED |
| RUI MENDES | Aug 1956 | Canadian Portuguese | Secretary | 2007-11-30 UNTIL 2018-06-25 | RESIGNED |
| JACKLINE PEZER | Secretary | 2007-11-30 UNTIL 2010-01-04 | RESIGNED | ||
| MR PAUL LAWRENCE HILL | Nov 1966 | Canadian | Director | 2018-08-26 UNTIL 2020-05-29 | RESIGNED |
| BRIAN SEMKIW | Sep 1954 | Canadian | Director | 2009-07-15 UNTIL 2011-08-15 | RESIGNED |
| RICHARD WRAY | Oct 1965 | British | Director | 2013-06-25 UNTIL 2023-05-15 | RESIGNED |
| ALICE DAVIDSON | Aug 1985 | Canadian,Polish | Director | 2021-12-12 UNTIL 2022-12-02 | RESIGNED |
| NEIL DELANEY | Jun 1972 | British | Director | 2022-12-02 UNTIL 2023-08-31 | RESIGNED |
| ROBERT ELENSKY | Dec 1964 | Canadian | Director | 2007-11-30 UNTIL 2009-07-14 | RESIGNED |
| T&H DIRECTORS LIMITED | Corporate Director | 2007-08-22 UNTIL 2007-11-30 | RESIGNED | ||
| EUROPEAN MANAGING DIRECTOR KEITH HOBBS | Nov 1949 | British | Director | 2011-08-15 UNTIL 2012-09-30 | RESIGNED |
| MR PETER KAJU | Jul 1956 | Canadian | Director | 2018-08-26 UNTIL 2021-12-12 | RESIGNED |
| MICHAEL DOMINIC KENYON | Jul 1962 | British & Swiss | Director | 2011-08-15 UNTIL 2018-05-01 | RESIGNED |
| RUI MENDES | Aug 1956 | Canadian Portuguese | Director | 2009-07-15 UNTIL 2011-08-15 | RESIGNED |
| BRIAN SEMKIW | Sep 1954 | Canadian | Director | 2013-06-25 UNTIL 2018-06-25 | RESIGNED |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-08-22 UNTIL 2007-11-30 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARTA FINANCIAL SERVICES LIMITED | 2021-02-17 | 31-12-2019 | £189,066 Cash £-4,828,328 equity |
| CARTA FINANCIAL SERVICES LIMITED | 2019-09-13 | 31-12-2018 | £364,703 Cash £-5,208,976 equity |
| CARTA FINANCIAL SERVICES LIMITED | 2018-09-29 | 31-12-2017 | £322,096 Cash £-5,279,634 equity |
| Abbreviated Company Accounts - CARTA FINANCIAL SERVICES LIMITED | 2016-10-25 | 31-12-2015 | £63,227 Cash £-4,475,950 equity |
| Abbreviated Company Accounts - CARTA FINANCIAL SERVICES LIMITED | 2015-10-01 | 31-12-2014 | £208,812 Cash £-3,410,087 equity |