CARTAMUNDI (UK) LTD

Key Data

Status

Active

Company No.

02648879

Incorporation date

25/09/1991

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

18/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

30/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/10/2025

Director's details changed for Mr Bart Van Genechten on 2025-10-01

View PDF (2 pages)

09/04/2025

Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 0PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-09

View PDF (1 pages)

07/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

04/12/2024

Withdrawal of a person with significant control statement on 2024-12-04

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04/12/2024

Notification of Cartamundi Turnhout Nv as a person with significant control on 2024-12-03

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

13/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

26/06/2023

Termination of appointment of Stefan Luther as a director on 2023-05-30

View PDF (1 pages)

26/06/2023

Appointment of Mr Benjamin Verschaeren as a director on 2023-06-20

View PDF (2 pages)

26/06/2023

Appointment of Mr Bart Van Genechten as a director on 2023-06-20

View PDF (2 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

07/11/2022

Termination of appointment of Daniel King as a director on 2022-11-04

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

25/02/2022

Appointment of Mr Wilfried Willem Aendekerk as a director on 2022-01-18

View PDF (2 pages)

25/02/2022

Appointment of Mr Stefan Luther as a director on 2022-01-18

View PDF (2 pages)

25/02/2022

Termination of appointment of Barry Morrissey as a director on 2022-01-18

View PDF (1 pages)

25/02/2022

Termination of appointment of Istvan Margareta Lagaert as a director on 2022-01-18

View PDF (1 pages)

25/02/2022

Termination of appointment of David Bruno Germis as a director on 2022-01-18

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

01/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/04/2020

Satisfaction of charge 16 in full

View PDF (1 pages)

17/04/2020

Satisfaction of charge 17 in full

View PDF (1 pages)

29/10/2019

Appointment of Mr David Bruno Germis as a director on 2019-08-31

View PDF (2 pages)

29/10/2019

Appointment of Ms Tinneke Baeyens as a secretary on 2019-08-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Mr Daniel King as a director on 2019-08-31

View PDF (2 pages)

28/10/2019

Appointment of Mr Barry Morrissey as a director on 2019-08-31

View PDF (2 pages)

28/10/2019

Termination of appointment of Paul Michael Roberts as a director on 2019-08-31

View PDF (1 pages)

28/10/2019

Termination of appointment of Steven Nietvelt as a director on 2019-08-31

View PDF (1 pages)

28/10/2019

Termination of appointment of Istvan Margareta Lagaert as a secretary on 2019-08-31

View PDF (1 pages)

14/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

10/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

23/01/2018

Appointment of Mr Paul Michael Roberts as a director on 2018-01-01

View PDF (2 pages)

23/01/2018

Termination of appointment of Christiaan Joan Rosanne Van Doorslaer as a director on 2017-12-16

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

03/03/2016

Appointment of Mr Steven Nietvelt as a director on 2016-01-01

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

25/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

25/11/2013

Appointment of Mr Istvan Margareta Lagaert as a secretary

View PDF (1 pages)

25/11/2013

Appointment of Mr Istvan Margareta Lagaert as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Wilfried Aendekerk as a secretary

View PDF (1 pages)

25/11/2013

Termination of appointment of Wilfried Aendekerk as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

08/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

17/03/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

15/03/2012

Duplicate mortgage certificatecharge no:16

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09/03/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (3 pages)

20/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

01/11/2010

Director's details changed for Wilfried Aendekerk on 2009-10-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Wilfried Aendekerk on 2009-10-01

View PDF (1 pages)

01/11/2010

Director's details changed for Chris Van Doorslaer on 2009-10-01

View PDF (2 pages)

08/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/03/2010

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2010-03-16

View PDF (2 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Nc inc already adjusted 30/09/08

View PDF (1 pages)

19/03/2009

Ad 30/09/08\gbp si 800000@1=800000\gbp ic 50000/850000\

View PDF (2 pages)

19/03/2009

Resolutions

View PDF (2 pages)

19/03/2009

Resolutions

View PDF (11 pages)

19/03/2009

Resolutions

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/01/2006

Certificate of change of name

View PDF (2 pages)

21/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

23/09/2005

Registered office changed on 23/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

01/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Registered office changed on 12/11/03 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2002

Return made up to 25/09/01; full list of members

View PDF (8 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/07/2001

Return made up to 25/09/00; full list of members

View PDF (7 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

24/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

30/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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15/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (14 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (11 pages)

21/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

02/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

08/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

11/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

08/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/11/1994

Return made up to 25/09/94; change of members

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29/10/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

Declaration of satisfaction of mortgage/charge

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05/05/1994

Accounts for a small company made up to 1993-09-30

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05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Ad 09/09/93--------- £ si 45000@1

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17/11/1993

£ nc 10000/50000 29/09/93

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21/10/1993

Return made up to 25/09/93; no change of members

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27/09/1993

Ad 01/02/93-15/04/93 £ si 4900@1=4900 £ ic 5000/9900

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16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

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25/07/1993

Full accounts made up to 1992-09-30

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20/07/1993

Registered office changed on 20/07/93 from: unit 10 sandhurst kings road charfleets ind. Estate canvey island essex

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18/04/1993

Ad 01/02/93-14/04/93 £ si 4900@1=4900 £ ic 100/5000

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18/04/1993

New director appointed

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31/03/1993

Particulars of mortgage/charge

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05/03/1993

Particulars of mortgage/charge

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30/09/1992

Ad 01/01/92-27/08/92 £ si 100@1

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30/09/1992

Return made up to 25/09/92; full list of members

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04/08/1992

Registered office changed on 04/08/92 from: 26 bessborough road harrow middlesex HA1 3DL

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04/08/1992

New director appointed

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04/08/1992

New secretary appointed;new director appointed

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12/12/1991

Secretary resigned;new secretary appointed

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12/12/1991

Director resigned;new director appointed

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25/09/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Daniel	Director	31/08/2019 - 04/11/2022	7
Aendekerk, Wilfried Willem	Director	18/01/2022 - Present	3
Aendekerk, Wilfried Willem	Director	31/10/2003 - 14/10/2013	3
Lagaert, Istvan Margareta	Director	14/10/2013 - 18/01/2022	2
Van Doorslaer, Christiaan Joan Rosanne	Director	31/10/2003 - 16/12/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARTAMUNDI (UK) LTD

CARTAMUNDI (UK) LTD is an(a) Active company incorporated on 25/09/1991 with the registered office located at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTAMUNDI (UK) LTD?

CARTAMUNDI (UK) LTD is currently Active. It was registered on 25/09/1991 .

Where is CARTAMUNDI (UK) LTD located?

CARTAMUNDI (UK) LTD is registered at 4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR.

What does CARTAMUNDI (UK) LTD do?

CARTAMUNDI (UK) LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CARTAMUNDI (UK) LTD?

The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-12-31.