Cartel Investments Limited (registration number 08696585) is a private limited company incorporated on 2013-09-19. This firm has its registered office at 254-256 Lincoln Road, Peterborough PE1 2ND. Cartel Investments Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Cartel Investments Limited
Number 08696585
Date of Incorporation: 2013-09-19
End of financial year: 30 September
Address: 254-256 Lincoln Road, Peterborough, PE1 2ND
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Mohammad A. (appointed on 19 September 2013). The official register lists 2 persons of significant control, namely: Mohammad A. has over 3/4 of shares, 3/4 to full of voting rights, Reuben C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30 2024-09-30
Current Assets 46,424 230,743 900 2,284 271 25,465 74 867 878 808
Fixed Assets - - 679,848 679,848 772,458 772,458 913,720 811,632 811,632 711,632
Total Assets Less Current Liabilities -9,476 3,472 188,387 159,192 102,024 119,174 192,018 188,110 195,774 202,079
Shareholder Funds -10,712 2,836 21,715 - - - - - - -

People with significant control

Mohammad A.
1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reuben C.
1 October 2016 - 10 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Monday 30th September 2024
filed on: 13th, March 2025 | accounts
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