CARTTRONICS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05449401

Incorporation date

11/05/2005

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (11 pages)

24/03/2025

Resolutions

View PDF (4 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2023

Application to strike the company off the register

View PDF (3 pages)

01/08/2023

Termination of appointment of Christopher Michael Eline as a director on 2023-07-25

View PDF (1 pages)

13/02/2020

Restoration by order of the court

View PDF (4 pages)

27/11/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Matthew Gary Day on 2018-09-28

View PDF (2 pages)

11/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2018

Application to strike the company off the register

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2017-04-04

View PDF (1 pages)

04/04/2017

Registered office address changed from 2 Minton Place, Victoria Road Bicester Oxon OX26 6QB to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2017-04-04

View PDF (1 pages)

22/02/2017

Appointment of Mr Christopher Michael Eline as a director on 2017-02-01

View PDF (2 pages)

21/02/2017

Termination of appointment of Robert Martin Harling as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Satisfaction of charge 054494010001 in full

View PDF (1 pages)

28/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

21/01/2016

Registration of charge 054494010001, created on 2016-01-19

View PDF (41 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Mr Matthew Gary Day as a director on 2014-12-31

View PDF (2 pages)

06/01/2015

Termination of appointment of Nicholas David Trudgett as a director on 2014-12-31

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

30/06/2014

Termination of appointment of John French as a director

View PDF (1 pages)

30/06/2014

Appointment of Mr Robert Martin Harling as a director

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

21/12/2012

Director's details changed for Mr Nicholas David Trudgett on 2012-12-21

View PDF (2 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

18/04/2011

Termination of appointment of Ch Business Services Limited as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Clark Howes Business Services Limited as a secretary

View PDF (2 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

21/04/2009

Director appointed mr nicholas david boughton trudgett

View PDF (1 pages)

24/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

11/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

12/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

31/08/2005

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

28/07/2005

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

09/06/2005

Ad 11/05/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Incorporation

View PDF (15 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

31/12/2016

Next confirmation date

11/05/2019

Last change occurred

31/12/2016

Accounts

Small

Last made up date

31/12/2016

Next account date

31/12/2017

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
ACI SECRETARIES LIMITED	Nominee Secretary	11/05/2005 - 11/05/2005	377
CH BUSINESS SERVICES LIMITED	Corporate Secretary	11/05/2005 - 05/04/2011	111
CLARK HOWES BUSINESS SERVICES LIMITED	Corporate Secretary	05/04/2011 - 04/04/2017	399
ACI DIRECTORS LIMITED	Nominee Director	11/05/2005 - 11/05/2005	595
Ryason, Frank	Director	11/05/2005 - 01/03/2006	-

Persons with Significant Control

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

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Description

About CARTTRONICS EUROPE LIMITED

CARTTRONICS EUROPE LIMITED is an(a) Dissolved company incorporated on 11/05/2005 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTTRONICS EUROPE LIMITED?

CARTTRONICS EUROPE LIMITED is currently Dissolved. It was registered on 11/05/2005 and dissolved on 03/02/2026.

Where is CARTTRONICS EUROPE LIMITED located?

CARTTRONICS EUROPE LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does CARTTRONICS EUROPE LIMITED do?

CARTTRONICS EUROPE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CARTTRONICS EUROPE LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.