Cartmex Limited (reg no 11099706) is a private limited company legally formed on 2017-12-06 in Wales. This firm can be found at 48B Holton Road, Barry CF63 4HD. Cartmex Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Cartmex Limited
Number 11099706
Date of Incorporation: 2017-12-06
End of financial year: 31 December
Address: 48b Holton Road, Barry, CF63 4HD
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Ethan K. (appointed on 28 September 2023), Ginette E. (appointment date: 28 December 2017), Nigel E. (appointed on 28 December 2017). The Companies House lists 3 persons of significant control, namely: Develop Uk Northern Ltd can be found at Holton Road, Hale Barns, CF63 4HD Barry. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Selmar Properties Ltd can be found at St. Marys Parsonage, M3 2LG Manchester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited can be found at 2 Woodberry Grove, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 274,086 174,736 230,230 424,457 433,761
Fixed Assets 1,685,763 1,689,454 1,689,454 1,689,454 1,689,454
Total Assets Less Current Liabilities 67,234 202,746 252,409 360,559 529,527

People with significant control

Develop Uk Northern Ltd
20 December 2017
Address 48b Holton Road, Hale Barns, Barry, CF63 4HD, Wales
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04239725
Nature of control: 25-50% voting rights
25-50% shares
Selmar Properties Ltd
20 December 2017
Address 20 St. Marys Parsonage, Manchester, M3 2LG, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered Companies House
Registration number 05380481
Nature of control: 25-50% voting rights
25-50% shares
Woodberry Secretarial Limited
6 December 2017 - 20 December 2017
Address Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control Fri, 15th Dec 2023
filed on: 23rd, December 2023 | persons with significant control
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