CARTUS SERVICES II LIMITED

Key Data

Status

Active

Company No.

02202847

Incorporation date

04/12/1987

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1987)

05/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

22/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 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)

02/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (2 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)

04/07/2022

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

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 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)

11/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (2 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 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)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (2 pages)

25/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

20/03/2020

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

View PDF (1 pages)

03/09/2019

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

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (2 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

11/09/2018

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

View PDF (2 pages)

11/09/2018

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

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (8 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (8 pages)

29/06/2017

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

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (60 pages)

24/06/2016

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

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (16 pages)

23/06/2015

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

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (16 pages)

24/06/2014

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

View PDF (8 pages)

07/10/2013

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

View PDF (8 pages)

27/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (16 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)

10/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (16 pages)

12/04/2012

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

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (16 pages)

18/07/2011

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

View PDF (8 pages)

23/11/2010

Amended full accounts made up to 2009-12-31

View PDF (9 pages)

25/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (16 pages)

19/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/08/2009

Return made up to 17/08/09; full list of members

View PDF (6 pages)

17/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (6 pages)

07/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/03/2008

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

View PDF (1 pages)

06/09/2007

Return made up to 17/08/07; full list of members

View PDF (6 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

31/08/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

04/08/2006

Secretary 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 (12 pages)

24/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 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 (9 pages)

17/01/2006

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 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 (11 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)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/10/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/01/2003

Return made up to 17/08/02; full list of members

View PDF (7 pages)

06/09/2002

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

View PDF (1 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 (9 pages)

04/08/2002

Director resigned

View PDF (1 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

09/06/2000

Certificate of change of name

View PDF (2 pages)

22/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/09/1999

Registered office changed on 22/09/99 from: phh centre windmill hill whitehill way swindon SN5 6PE

View PDF (1 pages)

13/09/1999

Return made up to 17/08/99; full list of members

View PDF (7 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

13/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

View PDF (1 pages)

24/08/1998

Return made up to 17/08/98; change of members

View PDF (5 pages)

12/08/1998

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

View PDF (1 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

26/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

18/11/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

01/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

28/02/1996

Certificate of change of name

View PDF (4 pages)

30/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

04/10/1995

Return made up to 17/08/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

26/10/1994

Full accounts made up to 1994-04-30

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11/08/1994

Return made up to 17/08/94; no change of members

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17/04/1994

Full accounts made up to 1993-04-30

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23/09/1993

Return made up to 17/08/93; full list of members

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21/10/1992

Full accounts made up to 1992-04-30

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01/09/1992

Return made up to 17/08/92; no change of members

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06/11/1991

Full accounts made up to 1991-04-30

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16/09/1991

Return made up to 17/08/91; no change of members

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03/07/1991

Director resigned

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28/08/1990

Return made up to 17/08/90; full list of members

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03/08/1990

Full accounts made up to 1990-04-30

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11/07/1990

New director appointed

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05/06/1990

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

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08/03/1990

Director resigned;new director appointed

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30/10/1989

Full accounts made up to 1989-04-30

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30/08/1989

Memorandum and Articles of Association

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30/08/1989

Resolutions

View PDF (0 pages)

08/06/1989

Secretary resigned;new secretary appointed

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28/02/1989

Return made up to 14/02/89; full list of members

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18/10/1988

Secretary resigned;new secretary appointed

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28/06/1988

Nc inc already adjusted

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28/06/1988

Resolutions

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28/06/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

Wd 22/03/88 ad 02/03/88--------- £ si 998@1=998 £ ic 2/1000

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28/04/1988

Wd 22/03/88 pd 02/03/88--------- £ si 2@1

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12/04/1988

Resolutions

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25/03/1988

Accounting reference date notified as 30/04

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09/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1988

Registered office changed on 08/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/01/1988

Certificate of change of name

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04/01/1988

Certificate of change of name

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04/12/1987

Incorporation

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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

17/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Nasta, Marius Ion	Secretary	29/11/2000 - 16/07/2006	51
Forbes, Scott Edward	Director	29/06/1999 - 12/04/2005	43
Spring, Jeremy	Director	14/02/2005 - 23/06/2013	11
Spring, Jeremy	Secretary	16/07/2006 - 23/06/2013	5
Mckenna, Mairead Maria	Secretary	08/01/1998 - 29/06/1999	10

Persons with Significant Control

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Description

About CARTUS SERVICES II LIMITED

CARTUS SERVICES II LIMITED is an(a) Active company incorporated on 04/12/1987 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 SERVICES II LIMITED?

CARTUS SERVICES II LIMITED is currently Active. It was registered on 04/12/1987 .

Where is CARTUS SERVICES II LIMITED located?

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

What does CARTUS SERVICES II LIMITED do?

CARTUS SERVICES II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARTUS SERVICES II LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-17 with no updates.