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 |
| Current Assets | 46,424 | 230,743 | 900 | 2,284 | 271 | 25,466 | 74 | 867 | 878 |
| Fixed Assets | - | - | 679,848 | 679,848 | 772,458 | 772,458 | 913,720 | 811,632 | 811,632 |
| Total Assets Less Current Liabilities | -9,476 | 3,472 | 188,387 | 159,192 | 102,024 | 119,174 | 192,018 | 188,110 | 195,774 |
| 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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 11th November 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(3 pages)
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