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CARTA CAPITAL LIMITED - 7/8, Eghams Court, Boston Drive, Bourne End, United Kingdom
Company Information
- Company registration number
- 04679174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7/8
- Eghams Court
- Boston Drive
- Bourne End
- Buckinghamshire
- SL8 5YS 7/8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS UK
Management
- Managing Directors
- AUDUN GUDMUNDSSON
- JOHANN MAGNUSSON
- Company secretaries
- AUDUN GUDMUNDSSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Dissolved on
- 2020-02-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Audun Mar Gudmundsson
- Mr Johann Magnusson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUELCRUSH LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-02-26
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CARTA CAPITAL LIMITED Company Description
- CARTA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04679174. Its current trading status is "closed". It was registered 2003-02-26. It was previously called DUELCRUSH LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-02-26.It can be contacted at 7/8 .
Get CARTA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
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26/02/16 FULL LIST (2016-05-04) - AR01
keyboard_arrow_right 2015
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26/02/15 FULL LIST (2015-04-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-20) - AA
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-01) - AA
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26/02/14 FULL LIST (2014-03-18) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-03) - AA
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26/02/13 FULL LIST (2013-05-08) - AR01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ALISON JAMES (2012-07-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-01) - AA
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26/02/12 FULL LIST (2012-03-19) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2012 (2012-03-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2012 (2012-03-19) - CH01
keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2011 (2011-03-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2011 (2011-03-16) - CH01
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26/02/11 FULL LIST (2011-03-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-09) - AA
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AUDITOR'S RESIGNATION (2011-05-11) - AUD
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM (2010-10-21) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-18) - AA
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26/02/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAMES / 26/02/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AUDUN GUDMUNDSSON / 26/02/2010 (2010-04-21) - CH01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-08) - AA
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOOLD / 22/01/2005 (2008-05-29) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-08) - AA
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-18) - AA
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-05-16) - 363a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-05) - AA
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-15) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-03-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-03-15) - 288c
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-26) - AA
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AUDITOR'S RESIGNATION (2005-04-18) - AUD
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-03-23) - AA
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-24) - 288b
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MEMORANDUM OF ASSOCIATION (2003-03-31) - MEM/ARTS
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COMPANY NAME CHANGED (2003-03-26) - CERTNM
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NEW DIRECTOR APPOINTED (2003-03-31) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-31) - 288a
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SECRETARY RESIGNED (2003-03-24) - 288b
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM: (2003-03-31) - 287
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NEW DIRECTOR APPOINTED (2003-12-09) - 288a
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 (2003-08-29) - 225
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£ NC 1000/100000 (2003-12-05) - RES04
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AD 08/08/03--------- (2003-12-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-12-23) - 123
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AD 08/08/03--------- (2003-12-23) - 88(2)R
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM: (2003-06-19) - 287
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INCORPORATION DOCUMENTS (2003-02-26) - NEWINC