CARTESIAN LIMITED

Key Data

Status

Active

Company No.

03230513

Incorporation date

29/07/1996

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

25/11/2025

Appointment of James George Serafin as a director on 2025-11-11

View PDF (2 pages)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

01/10/2025

Satisfaction of charge 032305130008 in full

View PDF (1 pages)

01/10/2025

Satisfaction of charge 032305130009 in full

View PDF (1 pages)

18/09/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

06/10/2021

Termination of appointment of Susannah Hawkins as a director on 2021-09-24

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

16/06/2021

Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 2021-06-16

View PDF (1 pages)

26/03/2021

Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX on 2021-03-26

View PDF (1 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

20/02/2020

Appointment of Susannah Hawkins as a director on 2020-02-12

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

07/12/2018

Registration of charge 032305130009, created on 2018-11-21

View PDF (9 pages)

03/12/2018

Satisfaction of charge 032305130007 in full

View PDF (1 pages)

08/11/2018

Amended full accounts made up to 2017-12-31

View PDF (24 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/09/2018

Change of details for Cartesian, Inc. as a person with significant control on 2018-09-04

View PDF (2 pages)

17/08/2018

Appointment of Jack Myers as a director on 2018-05-11

View PDF (2 pages)

17/08/2018

Termination of appointment of Dermod Frederick Ranaghan as a secretary on 2018-08-16

View PDF (1 pages)

17/08/2018

Appointment of Jim Serafin as a secretary on 2018-08-16

View PDF (2 pages)

17/08/2018

Termination of appointment of Dermod Frederick Ranaghan as a director on 2018-08-16

View PDF (1 pages)

17/08/2018

Termination of appointment of Peter Woodward as a director on 2018-05-11

View PDF (1 pages)

17/08/2018

Appointment of Kevin Morgan Paul Kuby as a director on 2018-05-11

View PDF (2 pages)

17/08/2018

Termination of appointment of Micky Ka Kui Woo as a director on 2018-05-11

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

17/04/2018

Registration of charge 032305130008, created on 2018-04-04

View PDF (182 pages)

05/01/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

01/08/2016

Registration of charge 032305130007, created on 2016-07-29

View PDF (9 pages)

13/07/2016

Appointment of Dermod Frederick Ranaghan as a director on 2016-07-11

View PDF (2 pages)

24/11/2015

Termination of appointment of Thurston Cromwell as a director on 2015-11-18

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

30/06/2015

Appointment of Mr. Peter Woodward as a director on 2015-06-15

View PDF (2 pages)

29/06/2015

Termination of appointment of Donald Edward Klumb as a director on 2015-06-15

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

31/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

22/03/2012

Appointment of Executive Thurston Cromwell as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Richard Nespola as a director

View PDF (1 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

29/07/2011

Director's details changed for Richard Nespola on 2011-04-11

View PDF (2 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Micky Ka Kui Woo on 2010-07-28

View PDF (2 pages)

31/08/2010

Director's details changed for Richard Nespola on 2010-07-28

View PDF (2 pages)

31/08/2010

Director's details changed for Donald Edward Klumb on 2010-07-28

View PDF (2 pages)

08/04/2010

Termination of appointment of Janos Sivo as a director

View PDF (2 pages)

17/03/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/03/2010

Appointment of Dermod Frederick Ranaghan as a secretary

View PDF (4 pages)

04/03/2010

Termination of appointment of Alan Strong as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of Alan Strong as a director

View PDF (2 pages)

14/09/2009

Return made up to 29/07/09; full list of members

View PDF (6 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/10/2008

Return made up to 29/07/08; no change of members

View PDF (8 pages)

06/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/01/2008

Resolutions

View PDF (22 pages)

09/10/2007

Return made up to 29/07/07; full list of members

View PDF (11 pages)

03/10/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

18/02/2007

Ad 19/01/07--------- £ si [email protected]=5422 £ ic 60000/65422

View PDF (8 pages)

22/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Resolutions

View PDF (6 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Return made up to 29/07/06; full list of members

View PDF (9 pages)

22/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

16/08/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

03/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Return made up to 29/07/04; full list of members

View PDF (9 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

24/05/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

04/09/2002

Return made up to 29/07/02; full list of members

View PDF (9 pages)

05/04/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

13/08/2001

Return made up to 29/07/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

16/02/2001

Registered office changed on 16/02/01 from: 55 greek street london W1D 3DT

View PDF (1 pages)

17/01/2001

Memorandum and Articles of Association

View PDF (3 pages)

17/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/01/2001

Ad 15/12/00--------- £ si [email protected]=54000 £ ic 6000/60000

View PDF (2 pages)

17/01/2001

S-div 15/12/00

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (2 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 29/07/00; full list of members

View PDF (8 pages)

24/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

06/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

18/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Registered office changed on 22/10/98 from: 1A cleveland square bayswater london W2 6DH

View PDF (1 pages)

29/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

28/08/1997

Ad 28/07/97--------- £ si 5996@1

View PDF (2 pages)

28/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Resolutions

View PDF (6 pages)

05/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

£ nc 100/100000 20/08/96

View PDF (1 pages)

05/09/1996

Ad 20/08/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Registered office changed on 05/09/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Certificate of change of name

View PDF (2 pages)

29/07/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTESIAN 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

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/07/1996 - 20/08/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/07/1996 - 20/08/1996	16826
Strong, Alan James	Director	20/08/1996 - 28/02/2010	4
Kuby, Kevin Morgan Paul	Director	11/05/2018 - Present	3
Myers, Jack	Director	11/05/2018 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARTESIAN LIMITED

CARTESIAN LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at Second Floor, 168 Shoreditch High Street, London E1 6RA. 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 CARTESIAN LIMITED?

CARTESIAN LIMITED is currently Active. It was registered on 29/07/1996 .

Where is CARTESIAN LIMITED located?

CARTESIAN LIMITED is registered at Second Floor, 168 Shoreditch High Street, London E1 6RA.

What does CARTESIAN LIMITED do?

CARTESIAN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARTESIAN LIMITED?

The latest filing was on 25/11/2025: Appointment of James George Serafin as a director on 2025-11-11.