CARTEL GROUP LIMITED

Key Data

Status

Active

Company No.

12079607

Incorporation date

02/07/2019

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2019)

13/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

05/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/05/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/10/2023

Director's details changed for Mr Raju Thamman on 2023-10-14

View PDF (2 pages)

14/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

19/07/2022

Appointment of Mr Raju Thamman as a director on 2022-07-19

View PDF (2 pages)

19/07/2022

Appointment of Mr Rajiv Handa as a director on 2022-07-19

View PDF (2 pages)

17/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

18/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

18/07/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

19/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/07/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARTEL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

24/10/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £-99.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ashok Kumar Babuta	Director	02/07/2019 - Present	12
Thamman, Rajesh Kumar	Director	19/07/2022 - Present	8
Handa, Rajiv	Director	19/07/2022 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARTEL GROUP LIMITED

CARTEL GROUP LIMITED is an(a) Active company incorporated on 02/07/2019 with the registered office located at 1 Copper Beech Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BL. There are currently 3 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 LIMITED?

CARTEL GROUP LIMITED is currently Active. It was registered on 02/07/2019 .

Where is CARTEL GROUP LIMITED located?

CARTEL GROUP LIMITED is registered at 1 Copper Beech Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BL.

What does CARTEL GROUP LIMITED do?

CARTEL GROUP LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CARTEL GROUP LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-07-31.