CARTLIDGE MORLAND INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03334692

Incorporation date

17/03/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

20/03/2026

Accounts for a dormant company made up to 2025-07-31

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03/11/2025

Change of details for Mr Anthony Andrew Cartlidge as a person with significant control on 2025-09-25

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30/10/2025

Secretary's details changed for London Law Secretarial Limited on 2024-10-16

View PDF (1 pages)

30/10/2025

Change of details for Mr Charles Peregrine Morland as a person with significant control on 2025-09-25

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30/10/2025

Director's details changed for Mr Charles Peregrine Morland on 2025-09-25

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30/10/2025

Director's details changed for Mr Julien Vivan Nurse on 2025-09-25

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30/10/2025

Director's details changed for Mr Julien Vivan Nurse on 2025-09-25

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04/04/2025

Accounts for a dormant company made up to 2024-07-31

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18/03/2025

Confirmation statement made on 2025-03-17 with no updates

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03/12/2024

Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-12-03

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-03-17 with no updates

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22/03/2024

Accounts for a dormant company made up to 2023-07-31

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22/03/2023

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

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22/03/2023

Confirmation statement made on 2023-03-17 with no updates

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22/03/2022

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

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18/03/2022

Confirmation statement made on 2022-03-17 with no updates

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22/03/2021

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

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

26/04/2018

Accounts for a dormant company made up to 2017-07-31

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26/04/2018

Rectified The TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.

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19/03/2018

Confirmation statement made on 2018-03-17 with no updates

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18/01/2018

Appointment of Mr Julien Vivian Nurse as a director on 2017-11-28

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08/01/2018

Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-08

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

21/03/2017

Accounts for a dormant company made up to 2016-07-31

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05/04/2016

Accounts for a dormant company made up to 2015-07-31

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17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

08/02/2016

Director's details changed for Mr Anthony Andrew Cartlidge on 2016-02-08

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Charles Peregrine Morland on 2016-02-08

View PDF (2 pages)

18/12/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18

View PDF (1 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

27/02/2015

Accounts for a dormant company made up to 2014-07-31

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25/03/2014

Accounts for a dormant company made up to 2013-07-31

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17/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

20/02/2013

Accounts for a dormant company made up to 2012-07-31

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22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

07/03/2012

Accounts for a dormant company made up to 2011-07-31

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17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

16/02/2011

Accounts for a dormant company made up to 2010-07-31

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01/09/2010

Accounts for a dormant company made up to 2009-07-31

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21/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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17/06/2009

Accounts for a dormant company made up to 2008-07-31

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12/06/2009

Certificate of change of name

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29/04/2009

Return made up to 17/03/09; full list of members

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20/11/2008

Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008

View PDF (1 pages)

30/10/2008

Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET

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20/05/2008

Accounts for a dormant company made up to 2007-07-31

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14/04/2008

Return made up to 17/03/08; full list of members

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01/05/2007

Return made up to 17/03/07; full list of members

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18/09/2006

Accounts for a dormant company made up to 2006-07-31

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18/09/2006

Accounts for a dormant company made up to 2005-07-31

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05/09/2006

Return made up to 17/03/06; full list of members

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21/07/2006

New secretary appointed

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21/07/2006

Secretary resigned

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21/07/2006

Registered office changed on 21/07/06 from: saint james house 13 kensington square london W8 5HD

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26/05/2005

Accounts for a dormant company made up to 2004-07-31

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17/05/2005

Return made up to 17/03/05; full list of members

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20/10/2004

Director resigned

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02/06/2004

Accounts for a dormant company made up to 2003-07-31

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27/04/2004

Return made up to 17/03/04; full list of members

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24/03/2004

Director's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

22/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (4 pages)

07/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8

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30/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

10/04/2002

Accounts for a dormant company made up to 2001-07-31

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06/06/2001

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

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13/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 17/03/01; full list of members

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16/03/2001

Director's particulars changed

View PDF (1 pages)

26/04/2000

Return made up to 17/03/00; full list of members

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27/03/2000

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

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11/05/1999

Return made up to 17/03/99; full list of members

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11/05/1999

Secretary resigned

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02/11/1998

Resolutions

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02/11/1998

Resolutions

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02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Resolutions

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02/11/1998

Return made up to 17/03/98; full list of members

View PDF (7 pages)

28/10/1998

Registered office changed on 28/10/98 from: 31 brechin place london SW7 4QD

View PDF (1 pages)

28/10/1998

Ad 17/03/98--------- £ si 98@1=98 £ ic 2/100

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28/10/1998

New secretary appointed

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28/10/1998

Accounts for a dormant company made up to 1998-07-30

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02/04/1998

Accounting reference date extended from 31/03/98 to 31/07/98

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18/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Registered office changed on 18/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

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17/03/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/03/2026

Last change occurred

31/07/2024

Accounts

Dormant

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
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/03/1997 - 16/03/1997	16011
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	12/10/1998 - 28/02/2006	240
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	01/03/2006 - Present	413
London Law Services Limited	Nominee Director	16/03/1997 - 16/03/1997	15403
Cartlidge, Anthony Andrew	Director	17/03/1997 - Present	21

Persons with Significant Control

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

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Description

About CARTLIDGE MORLAND INTERNATIONAL LIMITED

CARTLIDGE MORLAND INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/03/1997 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. 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 CARTLIDGE MORLAND INTERNATIONAL LIMITED?

CARTLIDGE MORLAND INTERNATIONAL LIMITED is currently Active. It was registered on 17/03/1997 .

Where is CARTLIDGE MORLAND INTERNATIONAL LIMITED located?

CARTLIDGE MORLAND INTERNATIONAL LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does CARTLIDGE MORLAND INTERNATIONAL LIMITED do?

CARTLIDGE MORLAND INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARTLIDGE MORLAND INTERNATIONAL LIMITED?

The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-07-31.