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
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 |
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 |
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
Download filing | |
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(PSC05) Change to a person with significant control Fri, 15th Dec 2023 filed on: 23rd, December 2023 | persons with significant control |
Free Download (2 pages) |
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