KIN AND CARTA INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

00190460

Incorporation date

06/06/1923

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

28/11/2025

Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-11-28

View PDF (3 pages)

26/11/2025

Resolutions

View PDF (1 pages)

26/11/2025

Declaration of solvency

View PDF (5 pages)

26/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

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

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

View PDF (2 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)

28/05/2025

Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23

View PDF (1 pages)

28/05/2025

Termination of appointment of David Mathieu Gompel as a director on 2025-05-23

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

View PDF (1 pages)

18/02/2025

Statement of capital on 2025-02-18

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 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 Mr Laurent Michel Pretet as a director on 2024-08-23

View PDF (2 pages)

30/08/2024

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

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)

25/06/2024

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

View PDF (1 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)

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

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

View PDF (290 pages)

30/04/2024

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

View PDF (21 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Solvency Statement dated 26/03/24

View PDF (1 pages)

27/03/2024

Statement by Directors

View PDF (1 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

04/10/2023

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

View PDF (1 pages)

04/10/2023

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

View PDF (1 pages)

04/10/2023

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

View PDF (2 pages)

04/10/2023

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

View PDF (2 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 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

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

View PDF (2 pages)

02/05/2023

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

View PDF (282 pages)

02/05/2023

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

View PDF (19 pages)

04/01/2023

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 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

31/07/2023

Next confirmation date

04/01/2026

Last change occurred

31/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2023

Next account date

30/12/2024

Next due on

24/12/2025

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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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Mixed farming

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KIN AND CARTA INVESTMENTS LIMITED

KIN AND CARTA INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 06/06/1923 with the registered office located at Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 INVESTMENTS LIMITED?

KIN AND CARTA INVESTMENTS LIMITED is currently Liquidation. It was registered on 06/06/1923 .

Where is KIN AND CARTA INVESTMENTS LIMITED located?

KIN AND CARTA INVESTMENTS LIMITED is registered at Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does KIN AND CARTA INVESTMENTS LIMITED do?

KIN AND CARTA INVESTMENTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

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

The latest filing was on 28/11/2025: Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-11-28.