KIN AND CARTA GROUP LIMITED

Key Data

Status

Active

Company No.

08417677

Incorporation date

25/02/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/2023)

02/03/2026

Termination of appointment of Alexandre Olivier Detrois as a director on 2026-02-27

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02/03/2026

Appointment of Olivier Emmanuel Frederic Padiou as a director on 2026-02-27

View PDF (2 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/12/2025

Resolutions

View PDF (2 pages)

03/10/2025

Termination of appointment of David Mathieu Gompel as a director on 2025-10-02

View PDF (1 pages)

15/09/2025

Appointment of Mr Alexandre Olivier Detrois as a director on 2025-09-12

View PDF (2 pages)

08/09/2025

Termination of appointment of Michael Francis Gallagher as a director on 2025-06-23

View PDF (1 pages)

26/08/2025

Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26

View PDF (1 pages)

26/08/2025

Change of details for Kin and Carta Holdco Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

09/07/2025

Termination of appointment of Lucy Maxwell as a secretary on 2025-06-27

View PDF (1 pages)

18/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Solvency Statement dated 31/01/25

View PDF (1 pages)

18/02/2025

Statement by Directors

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18/02/2025

Statement of capital on 2025-02-18

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05/02/2025

Statement of capital following an allotment of shares on 2025-01-29

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02/01/2025

Satisfaction of charge 084176770001 in full

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23/12/2024

Statement of capital on 2024-12-23

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23/12/2024

Solvency Statement dated 23/12/24

View PDF (4 pages)

23/12/2024

Statement by Directors

View PDF (4 pages)

23/12/2024

Resolutions

View PDF (2 pages)

30/08/2024

Termination of appointment of Kelly Manthey as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Termination of appointment of George Chris Kutsor as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Appointment of Mr Laurent Michel Pretet as a director on 2024-08-23

View PDF (2 pages)

30/08/2024

Termination of appointment of Lucy Maxwell as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Appointment of David Mathieu Gompel as a director on 2024-08-23

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

25/06/2024

Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01

View PDF (2 pages)

25/06/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

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08/05/2024

Registration of charge 084176770001, created on 2024-05-03

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30/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (2 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (26 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (290 pages)

04/10/2023

Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29

View PDF (2 pages)

04/10/2023

Termination of appointment of Daniel Fattal as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Appointment of Miss Lucy Maxwell as a director on 2023-09-29

View PDF (2 pages)

04/10/2023

Termination of appointment of Daniel Fattal as a secretary on 2023-09-29

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

02/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (28 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (2 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (282 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

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 KIN AND CARTA GROUP LIMITED

KIN AND CARTA GROUP LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at 10-14 White Lion Street, London N1 9PD. There are currently 2 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 KIN AND CARTA GROUP LIMITED?

KIN AND CARTA GROUP LIMITED is currently Active. It was registered on 25/02/2013 .

Where is KIN AND CARTA GROUP LIMITED located?

KIN AND CARTA GROUP LIMITED is registered at 10-14 White Lion Street, London N1 9PD.

What does KIN AND CARTA GROUP LIMITED do?

KIN AND CARTA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KIN AND CARTA GROUP LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Alexandre Olivier Detrois as a director on 2026-02-27.