Cartise UK Limited

Company Registration Number: 07128777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cartise UK Limited is a Private Company Limited by Shares first registered on 18 January 2010. Its current registered address is in Epsom, Surrey.

Registered Address

C/O WILLIAMS & CO
8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 539 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

07128777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PADAN, Gadi

    Director

    Appointed on 20 January 2010

     

    Nationality: Canadian

    Occupation: Manufacturer

    Month of birth: December 1954

    8-10
    South Street
    Epsom
    Surrey
    KT18 7PF

  • PADAN, Sharoni

    Director

    Appointed on 20 January 2010

     

    Nationality: Canadian

    Occupation: Manufacturer

    Month of birth: December 1954

    8-10
    South Street
    Epsom
    Surrey
    KT18 7PF

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2010

    Resigned on 18 January 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 18 January 2010

    Resigned on 18 January 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 1 February 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YTUQT6. Transaction: MzE5Njc3OTU2MmFkaXF6a2N4.

  2. 7 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EGVRIW. Transaction: MzE4NDg2OTk3MGFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0KNS. Transaction: MzE2NzkzNzEzM2FkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDHC0. Transaction: MzE1NzM2NzEwNWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJ1CP. Transaction: MzE0MjA3ODYxNGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLKQA. Transaction: MzEzMTM2MjI3NmFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X41JH0V6. Transaction: MzExNzY0MDczMGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRYS0. Transaction: MzEwODM5MzczNWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30F50FM. Transaction: MzA5MzM5NTIyMWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3T96. Transaction: MzA4NTgzNTY2NmFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X23HWLVM. Transaction: MzA3MzkzNTgxOWFkaXF6a2N4.

  12. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2P5S. Transaction: MzA2NDQzNzA5MGFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEZX5. Transaction: MzA1MzQzNTEzOGFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSRJGXP1. Transaction: MzA0NDA4NTQ3OGFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XWP5LS22. Transaction: MzAzMzA5ODg1MGFkaXF6a2N4.

  16. 25 January 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XKEAVR3U. Transaction: MzAzMTAyNDY5MWFkaXF6a2N4.

  17. 19 April 2010 Appointment of Gadi Padan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADHZBJ74. Transaction: MzAxMzc0MTgzN2FkaXF6a2N4.

  18. 19 April 2010 Appointment of Sharoni Padan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADHZCJ75. Transaction: MzAxMzc0MDk0MGFkaXF6a2N4.

  19. 20 January 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPD7FGTM. Transaction: MzAwNzUzNjM3NGFkaXF6a2N4.

  20. 20 January 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPD7GGTN. Transaction: MzAwNzUzNjMxMWFkaXF6a2N4.

  21. 18 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDHHLGR0. Transaction: MzAwNzMwNDkxN2FkaXF6a2N4.

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