CARTEL GROUP HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03650415

Incorporation date

14/10/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

19/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2019

Notice of final account prior to dissolution

View PDF (26 pages)

08/09/2010

Registered office address changed from Building 5 Universal Square Devonshire Street Manchester M12 6JH on 2010-09-09

View PDF (2 pages)

08/09/2010

Appointment of a liquidator

View PDF (1 pages)

23/05/2010

Order of court to wind up

View PDF (0 pages)

23/05/2010

Order of court to wind up

View PDF (2 pages)

20/05/2010

Order of court to wind up

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (10 pages)

29/11/2009

Director's details changed for Mr Carl Wright on 2009-11-30

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

31/03/2009

Registered office changed on 01/04/2009 from 7 exchange quay, trafford rd salford manchester M5 3EP

View PDF (1 pages)

09/11/2008

Return made up to 15/10/08; full list of members

View PDF (9 pages)

09/11/2008

Director's change of particulars / carl wright / 01/10/2008

View PDF (2 pages)

23/10/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

14/11/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

14/11/2007

Location of debenture register

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: 5TH floor 7 exchange quay trafford road salford manchester M5 3EP

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

31/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

16/02/2007

Ad 15/01/07--------- £ si [email protected]=320 £ ic 50000/50320

View PDF (4 pages)

16/02/2007

Resolutions

View PDF (1 pages)

23/01/2007

S-div 15/12/06

View PDF (1 pages)

23/01/2007

Nc inc already adjusted 15/12/06

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

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23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (18 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

01/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (22 pages)

23/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

04/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

14/04/2005

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

23/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03 from: 40 princess street manchester M1 6DE

View PDF (1 pages)

02/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

26/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

02/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

21/03/2002

Return made up to 15/10/01; full list of members

View PDF (6 pages)

02/05/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

25/01/2001

Return made up to 15/10/00; full list of members

View PDF (6 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

14/05/2000

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 15/10/99; full list of members

View PDF (7 pages)

29/11/1998

Statement of affairs

View PDF (4 pages)

29/11/1998

Ad 19/11/98--------- £ si 10@1=10 £ ic 49990/50000

View PDF (2 pages)

29/11/1998

Ad 19/11/98--------- £ si 49980@1=49980 £ ic 10/49990

View PDF (2 pages)

26/11/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/11/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/11/1998

Balance Sheet

View PDF (1 pages)

26/11/1998

Auditor's statement

View PDF (1 pages)

26/11/1998

Auditor's report

View PDF (1 pages)

26/11/1998

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/11/1998

Application for reregistration from private to PLC

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (1 pages)

26/11/1998

Nc inc already adjusted 19/11/98

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (7 pages)

14/10/1998

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Isherwood, Stephen John	Secretary	14/10/1998 - 14/11/2000	-
Sherratt, Sharon Yvette	Secretary	30/04/2004 - 01/08/2007	-
Thompson, Keith	Secretary	01/08/2007 - Present	8
Sherratt, Sharon Yvette	Director	14/10/1999 - 01/08/2007	5
Wright, Carl	Director	14/10/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CARTEL GROUP HOLDINGS PLC

CARTEL GROUP HOLDINGS PLC is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 CARTEL GROUP HOLDINGS PLC?

CARTEL GROUP HOLDINGS PLC is currently Dissolved. It was registered on 14/10/1998 and dissolved on 19/06/2019.

Where is CARTEL GROUP HOLDINGS PLC located?

CARTEL GROUP HOLDINGS PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CARTEL GROUP HOLDINGS PLC do?

CARTEL GROUP HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARTEL GROUP HOLDINGS PLC?

The latest filing was on 19/06/2019: Final Gazette dissolved following liquidation.