• UK
  • 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

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 .
More information

Get CARTA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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