CARTUS LIMITED

Key Data

Status

Active

Company No.

01431036

Incorporation date

19/06/1979

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1979)

27/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

05/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

31/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (2 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 (34 pages)

26/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

05/07/2022

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

View PDF (2 pages)

05/07/2022

Director's details changed for Mrs Tracy Lorraine Edmonds 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)

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)

30/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (33 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 secretary on 2020-12-01

View PDF (2 pages)

16/12/2020

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

View PDF (1 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)

15/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

20/03/2020

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

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (6 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2019

Statement of company's objects

View PDF (2 pages)

02/10/2019

Resolutions

View PDF (33 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (28 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)

24/09/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (3 pages)

03/09/2019

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

View PDF (2 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

16/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (12 pages)

25/09/2018

Change of details for a person with significant control

View PDF (5 pages)

25/09/2018

Withdrawal of a person with significant control statement on 2018-09-25

View PDF (3 pages)

13/09/2018

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

View PDF (2 pages)

12/09/2018

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

View PDF (2 pages)

24/08/2018

Notification of Cartus Holdings as a person with significant control on 2016-04-07

View PDF (4 pages)

13/12/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (12 pages)

02/10/2017

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

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (28 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

07/01/2016

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

View PDF (20 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

27/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (16 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

29/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (16 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 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)

21/12/2012

Appointment of David Andrew Pascoe as a director

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (16 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2011

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

View PDF (16 pages)

23/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (16 pages)

09/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (16 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

31/03/2008

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

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/11/2007

Return made up to 19/10/07; full list of members

View PDF (6 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (8 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)

02/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/01/2006

New director appointed

View PDF (2 pages)

15/11/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Full accounts made up to 2003-12-31

View PDF (19 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)

26/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

26/04/2004

Return made up to 19/10/03; full list of members

View PDF (7 pages)

07/02/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 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

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/08/2002

Director resigned

View PDF (1 pages)

03/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (15 pages)

02/02/2001

Full group accounts made up to 1999-12-31

View PDF (15 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)

16/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 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;director's particulars changed

View PDF (1 pages)

08/12/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

03/12/1999

Return made up to 19/10/99; full list of members

View PDF (10 pages)

25/11/1999

Director resigned

View PDF (2 pages)

16/09/1999

Registered office changed on 16/09/99 from: phh centre, windmill hill, whitehill way, swindon SN5 6PE

View PDF (1 pages)

03/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 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)

22/06/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

22/06/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (1 pages)

22/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 19/10/98; full list of members

View PDF (7 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

12/08/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

12/02/1998

Certificate of change of name

View PDF (2 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1997

Full group accounts made up to 1997-04-30

View PDF (14 pages)

22/10/1997

Return made up to 19/10/97; full list of members

View PDF (8 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

06/11/1996

Return made up to 19/10/96; no change of members

View PDF (6 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Director resigned

View PDF (1 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (22 pages)

22/12/1995

Certificate of change of name

View PDF (4 pages)

19/12/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/12/1995

Re-registration of Memorandum and Articles

View PDF (1 pages)

19/12/1995

Auditor's statement

View PDF (2 pages)

19/12/1995

Auditor's report

View PDF (2 pages)

19/12/1995

Balance Sheet

View PDF (4 pages)

19/12/1995

Resolutions

View PDF (0 pages)

19/12/1995

Resolutions

View PDF (4 pages)

19/12/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/12/1995

Application for reregistration from private to PLC

View PDF (1 pages)

28/11/1995

Full group accounts made up to 1995-04-30

View PDF (15 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Return made up to 19/10/95; no change of members

View PDF (6 pages)

02/10/1995

Director resigned

View PDF (2 pages)

25/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

Memorandum and Articles of Association

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

30/11/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

31/10/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

13/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (0 pages)

08/12/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

19/11/1993

Return made up to 19/10/93; no change of members

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

04/05/1993

Director's particulars changed

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

29/10/1992

Return made up to 19/10/92; full list of members

View PDF (0 pages)

29/10/1992

Registered office changed on 29/10/92

View PDF (0 pages)

22/10/1992

Director's particulars changed

View PDF (0 pages)

20/10/1992

New director appointed

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

28/01/1992

Return made up to 19/10/91; full list of members

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

04/12/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

28/11/1991

Director's particulars changed

View PDF (0 pages)

28/11/1991

Director's particulars changed

View PDF (0 pages)

17/12/1990

Director resigned

View PDF (0 pages)

22/10/1990

Return made up to 19/10/90; full list of members

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12/10/1990

Director resigned

View PDF (0 pages)

02/10/1990

Full group accounts made up to 1990-04-30

View PDF (0 pages)

24/08/1990

Director resigned

View PDF (0 pages)

30/05/1990

Return made up to 11/05/90; full list of members

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30/05/1990

Registered office changed on 30/05/90 from: princes house, princes st, swindon, wiltshire SN1 2HL

View PDF (0 pages)

08/03/1990

£ nc 1000000/50000000 15/02/90

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07/03/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

08/08/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1989

Return made up to 15/01/89; full list of members

View PDF (0 pages)

07/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

18/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1988

Return made up to 16/04/88; no change of members

View PDF (0 pages)

16/03/1988

Director resigned

View PDF (0 pages)

25/01/1988

Accounts made up to 1987-04-30

View PDF (0 pages)

25/01/1988

Memorandum and Articles of Association

View PDF (6 pages)

15/01/1988

Resolutions

View PDF (1 pages)

11/01/1988

Certificate of change of name

View PDF (2 pages)

07/07/1987

Director resigned

View PDF (0 pages)

20/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1987

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

24/02/1987

Annual return made up to 16/01/87

View PDF (0 pages)

30/01/1987

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

New director appointed

View PDF (0 pages)

19/07/1986

New director appointed

View PDF (0 pages)

09/06/1986

Director resigned

View PDF (0 pages)

09/10/1979

Certificate of change of name

View PDF (6 pages)

19/06/1979

Incorporation

View PDF (18 pages)

19/06/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARTUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

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
Spring, Jeremy	Director	15/02/2005 - 24/06/2013	11
Sparks, Ian	Director	01/07/1996 - 12/07/2002	9
Forbes, Scott Edward	Director	30/06/1999 - 13/04/2005	43
Haugh, John Gerard Michael	Director	08/12/2000 - 18/11/2004	13
Nasta, Marius Ion	Director	30/06/1999 - 17/07/2006	47

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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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 CARTUS LIMITED

CARTUS LIMITED is an(a) Active company incorporated on 19/06/1979 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 LIMITED?

CARTUS LIMITED is currently Active. It was registered on 19/06/1979 .

Where is CARTUS LIMITED located?

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

What does CARTUS LIMITED do?

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

What is the latest filing for CARTUS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-19 with no updates.