CARTOR HOLDINGS LTD

Key Data

Status

Active

Company No.

11675446

Incorporation date

13/11/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2018)

03/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

02/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

06/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

09/01/2024

Termination of appointment of Ruth Brigham as a secretary on 2023-12-21

View PDF (1 pages)

09/01/2024

Cessation of Ian Richard Henderson Brigham as a person with significant control on 2023-12-21

View PDF (1 pages)

09/01/2024

Notification of Spectra Systems Corporation as a person with significant control on 2023-12-21

View PDF (2 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

29/11/2023

Satisfaction of charge 116754460001 in full

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

29/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (40 pages)

14/03/2023

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

08/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (40 pages)

10/05/2022

Change of details for Mr Ian Richard Henderson Brigham as a person with significant control on 2022-03-18

View PDF (5 pages)

10/05/2022

Cessation of Ruth Brigham as a person with significant control on 2022-03-18

View PDF (3 pages)

01/04/2022

Appointment of Mr Andrew George Brigham as a director on 2022-04-01

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

14/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

02/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (39 pages)

13/07/2020

Appointment of Mrs Ruth Brigham as a secretary on 2020-07-13

View PDF (2 pages)

13/07/2020

Termination of appointment of Andrew Brigham as a secretary on 2020-07-13

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

31/10/2019

Resolutions

View PDF (20 pages)

31/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2019

Change of share class name or designation

View PDF (2 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

17/12/2018

Registration of charge 116754460001, created on 2018-12-13

View PDF (21 pages)

13/11/2018

Current accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

13/11/2018

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brigham, Andrew George Henderson	Director	01/04/2022 - Present	2
Brigham, Ian Richard Henderson	Director	13/11/2018 - Present	15
French, Martin John	Director	13/11/2018 - Present	7
Brigham, Ruth	Secretary	13/07/2020 - 21/12/2023	-
Brigham, Andrew	Secretary	13/11/2018 - 13/07/2020	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARTOR HOLDINGS LTD

CARTOR HOLDINGS LTD is an(a) Active company incorporated on 13/11/2018 with the registered office located at Unit G3 I54 Business Park, Valiant Way, Wolverhampton, West Midlands WV9 5GB. 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 CARTOR HOLDINGS LTD?

CARTOR HOLDINGS LTD is currently Active. It was registered on 13/11/2018 .

Where is CARTOR HOLDINGS LTD located?

CARTOR HOLDINGS LTD is registered at Unit G3 I54 Business Park, Valiant Way, Wolverhampton, West Midlands WV9 5GB.

What does CARTOR HOLDINGS LTD do?

CARTOR HOLDINGS LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARTOR HOLDINGS LTD?

The latest filing was on 03/09/2025: Group of companies' accounts made up to 2024-12-31.