CARTOON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05964718

Incorporation date

12/10/2006

Size

Group

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

06/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/12/2025

Group of companies' accounts made up to 2025-03-29

View PDF (45 pages)

08/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

31/03/2025

Appointment of Mr Viyan Vadera as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Mr Dylan Vadera as a director on 2025-03-31

View PDF (2 pages)

25/11/2024

Group of companies' accounts made up to 2024-03-30

View PDF (43 pages)

09/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/12/2023

Group of companies' accounts made up to 2023-04-01

View PDF (43 pages)

10/10/2023

Notification of Sanjay Jayantilal Vadera as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

17/02/2023

Registered office address changed from Churchill Point Lake Edge Green Trafford Park Road Manchester Gtr Manchester M17 1BL to 80 Mosley Road Trafford Park Manchester M17 1LE on 2023-02-17

View PDF (1 pages)

26/01/2023

Director's details changed for Mr Sanjay Jayantilal Vadera on 2023-01-26

View PDF (2 pages)

26/10/2022

Group of companies' accounts made up to 2022-04-02

View PDF (44 pages)

14/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

13/12/2021

Group of companies' accounts made up to 2021-03-27

View PDF (46 pages)

30/11/2021

Second filing of a statement of capital following an allotment of shares on 2019-09-30

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

18/11/2021

Cessation of Sanjay Jayantilal Vadera as a person with significant control on 2021-09-30

View PDF (1 pages)

18/11/2021

Notification of Premier Motley Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

13/08/2021

Purchase of own shares.

View PDF (3 pages)

30/07/2021

Cancellation of shares. Statement of capital on 2021-07-21

View PDF (7 pages)

12/07/2021

Statement of capital following an allotment of shares on 2019-11-30

View PDF (5 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (46 pages)

18/11/2020

Registration of charge 059647180009, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Registration of charge 059647180005, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Registration of charge 059647180004, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Registration of charge 059647180008, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Registration of charge 059647180006, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Registration of charge 059647180007, created on 2020-11-06

View PDF (37 pages)

05/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

24/12/2019

Group of companies' accounts made up to 2019-03-30

View PDF (41 pages)

17/10/2019

Resolutions

View PDF (41 pages)

14/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

07/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

22/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (7 pages)

12/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

29/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

06/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

25/03/2015

Statement of capital on 2015-02-04

View PDF (5 pages)

25/03/2015

Memorandum and Articles of Association

View PDF (40 pages)

25/03/2015

Resolutions

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

07/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

07/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

11/09/2013

Change of share class name or designation

View PDF (2 pages)

11/09/2013

Statement of capital following an allotment of shares on 2012-10-25

View PDF (9 pages)

11/09/2013

Resolutions

View PDF (47 pages)

17/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

11/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

12/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

07/12/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

07/12/2011

Secretary's details changed for Mr Vipul Jayantilal Vadera on 2011-08-01

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Vipul Jayantilal Vadera on 2011-08-01

View PDF (2 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

19/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

15/04/2010

Resolutions

View PDF (2 pages)

05/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

15/01/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Sanjay Jayantilal Vadera on 2009-10-12

View PDF (2 pages)

15/01/2010

Director's details changed for Vipul Jayantilal Vadera on 2009-10-12

View PDF (2 pages)

26/08/2009

Resolutions

View PDF (3 pages)

17/08/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Return made up to 12/10/08; full list of members

View PDF (7 pages)

05/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

22/08/2008

Registered office changed on 22/08/2008 from 601-605 india buildings water street liverpool merseyside L2 0RA

View PDF (1 pages)

05/08/2008

Director appointed vipul jantilal vadera

View PDF (2 pages)

09/06/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

10/04/2008

Resolutions

View PDF (2 pages)

09/04/2008

Appointment terminated director william currie

View PDF (1 pages)

09/04/2008

Appointment terminated secretary jacqueline mottram

View PDF (1 pages)

09/04/2008

Secretary appointed vipul jayantilal vadera

View PDF (2 pages)

11/02/2008

Return made up to 12/10/07; full list of members

View PDF (8 pages)

15/11/2007

Resolutions

View PDF (50 pages)

14/11/2007

Director resigned

View PDF (1 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2006

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

18/12/2006

Ad 01/12/06--------- £ si 93499@1=93499 £ ic 9756501/9850000

View PDF (2 pages)

18/12/2006

Ad 01/12/06--------- £ si 6500@1=6500 £ ic 9750001/9756501

View PDF (2 pages)

18/12/2006

Ad 01/12/06--------- £ si 9750000@1=9750000 £ ic 1/9750001

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Nc inc already adjusted 30/11/06

View PDF (2 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (46 pages)

15/12/2006

New director appointed

View PDF (4 pages)

12/10/2006

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

29/03/2025

Next confirmation date

28/09/2026

Last change occurred

29/03/2025

Accounts

Group

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Currie, William Christopher	Director	12/10/2006 - 02/04/2008	45
Vadera, Sanjay Jayantilal	Director	01/12/2006 - Present	38
Vadera, Vipul Jayantilal	Director	03/04/2008 - Present	19
Piasecki, Jerzy	Director	01/12/2006 - 24/01/2007	-
Vadera, Vipul Jayantilal	Secretary	02/04/2008 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CARTOON (HOLDINGS) LIMITED

CARTOON (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 80 Mosley Road, Trafford Park, Manchester M17 1LE. There are currently 5 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 CARTOON (HOLDINGS) LIMITED?

CARTOON (HOLDINGS) LIMITED is currently Active. It was registered on 12/10/2006 .

Where is CARTOON (HOLDINGS) LIMITED located?

CARTOON (HOLDINGS) LIMITED is registered at 80 Mosley Road, Trafford Park, Manchester M17 1LE.

What does CARTOON (HOLDINGS) LIMITED do?

CARTOON (HOLDINGS) LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for CARTOON (HOLDINGS) LIMITED?

The latest filing was on 06/02/2026: Purchase of own shares. Shares purchased into treasury:.