CARTUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03770950

Incorporation date

11/05/1999

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

16/02/2026

Notification of Compass Inc as a person with significant control on 2026-01-09

View PDF (4 pages)

11/02/2026

Cessation of Realogy Holdings Corp. as a person with significant control on 2026-01-09

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

05/10/2023

Appointment of Paul William Trigg as a director on 2023-09-21

View PDF (2 pages)

04/10/2023

Termination of appointment of Alejandra Harris as a director on 2023-09-21

View PDF (1 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

05/07/2022

Director's details changed for Mrs Tracy Lorraine Edmonds on 2022-03-28

View PDF (2 pages)

05/07/2022

Director's details changed for Ms Alejandra Harris on 2022-03-28

View PDF (2 pages)

01/07/2022

Secretary's details changed for Mrs Tracy Lorraine Edmonds on 2022-03-28

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (2 pages)

04/04/2022

Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8RS to Unit 3, Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN on 2022-04-04

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

18/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (2 pages)

11/01/2021

Termination of appointment of Robert George Abbott as a director on 2020-12-31

View PDF (1 pages)

17/12/2020

Appointment of Mrs Tracy Lorraine Edmonds as a secretary on 2020-12-01

View PDF (3 pages)

16/12/2020

Termination of appointment of Richard Martin Tucker as a director on 2020-12-01

View PDF (1 pages)

16/12/2020

Termination of appointment of Richard Martin Tucker as a secretary on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mrs Tracy Lorraine Edmonds as a director on 2020-10-29

View PDF (2 pages)

19/11/2020

Appointment of Ms Alejandra Harris as a director on 2020-10-29

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

28/04/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (2 pages)

20/03/2020

Termination of appointment of Ian Christopher Balfour Payne as a director on 2020-02-28

View PDF (1 pages)

04/10/2019

Statement of company's objects

View PDF (2 pages)

04/10/2019

Resolutions

View PDF (33 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

25/09/2019

Statement by Directors

View PDF (1 pages)

25/09/2019

Statement of capital on 2019-09-25

View PDF (3 pages)

25/09/2019

Solvency Statement dated 24/09/19

View PDF (1 pages)

25/09/2019

Resolutions

View PDF (1 pages)

03/09/2019

Director's details changed for David Andrew Pascoe on 2019-08-20

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (2 pages)

27/11/2018

Notification of Realogy Holdings Corp. as a person with significant control on 2016-04-06

View PDF (4 pages)

02/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

08/10/2018

Withdrawal of a person with significant control statement on 2018-10-08

View PDF (3 pages)

03/10/2018

Withdrawal of a person with significant control statement on 2018-10-03

View PDF (3 pages)

11/09/2018

Director's details changed for Ian Christopher Balfour Payne on 2018-08-16

View PDF (2 pages)

11/09/2018

Director's details changed for David Andrew Pascoe on 2018-08-16

View PDF (2 pages)

24/08/2018

Notification of a person with significant control statement

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (12 pages)

13/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

02/10/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (28 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

16/06/2016

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

View PDF (25 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

02/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (16 pages)

16/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

20/05/2014

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

View PDF (16 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

11/07/2013

Appointment of Richard Martin Tucker as a secretary

View PDF (3 pages)

11/07/2013

Termination of appointment of Jeremy Spring as a secretary

View PDF (2 pages)

11/07/2013

Termination of appointment of Jeremy Spring as a director

View PDF (2 pages)

11/06/2013

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

View PDF (17 pages)

21/12/2012

Appointment of David Andrew Pascoe as a director

View PDF (3 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

22/05/2012

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

View PDF (16 pages)

02/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

16/05/2011

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

View PDF (16 pages)

19/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

20/05/2010

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

View PDF (16 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

18/05/2009

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

View PDF (6 pages)

29/04/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

22/09/2008

Resolutions

View PDF (12 pages)

27/05/2008

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

View PDF (6 pages)

31/03/2008

Director and secretary's change of particulars / jeremy spring / 26/03/2008

View PDF (1 pages)

14/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

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

View PDF (8 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

04/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2006

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

View PDF (6 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

17/01/2006

New director appointed

View PDF (2 pages)

12/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

15/07/2005

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

View PDF (7 pages)

26/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

07/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

06/09/2002

Registered office changed on 06/09/02 from: epsilon windmill hill business park whitehill way,swindon wiltshire SN5 6PE

View PDF (1 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

04/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full group accounts made up to 1999-12-31

View PDF (15 pages)

04/06/2001

Return made up to 11/05/01; change of members

View PDF (6 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (15 pages)

04/04/2001

Ad 21/12/00--------- £ si 7499998@1=7499998 £ ic 2/7500000

View PDF (3 pages)

27/03/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

16/09/1999

Registered office changed on 16/09/99 from: p h h centre windmill hill whitehill way swindon wiltshire SN5 6PE

View PDF (1 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Interim accounts made up to 1999-05-14

View PDF (1 pages)

20/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Registered office changed on 02/06/99 from: p h h centre windmill hill whitehall way swindon, SN5 6PE

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTUS HOLDINGS 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

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Cullum, John David	Director	10/05/1999 - 29/06/1999	29
Spring, Jeremy	Director	14/02/2005 - 23/06/2013	11
Sparks, Ian	Director	29/06/1999 - 11/07/2002	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1999 - 10/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/05/1999 - 10/05/1999	43699

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 CARTUS HOLDINGS LIMITED

CARTUS HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN. 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 CARTUS HOLDINGS LIMITED?

CARTUS HOLDINGS LIMITED is currently Active. It was registered on 11/05/1999 .

Where is CARTUS HOLDINGS LIMITED located?

CARTUS HOLDINGS LIMITED is registered at Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire SN5 5YN.

What does CARTUS HOLDINGS LIMITED do?

CARTUS HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARTUS HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Notification of Compass Inc as a person with significant control on 2026-01-09.