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CARTEL DIRECT LIMITED

Company number 07537759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
24 Feb 2021 PSC04 Change of details for Mr Terence Gallagher as a person with significant control on 30 June 2019
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 3 March 2020
24 Nov 2020 PSC02 Notification of Cartel Direct Holdings Limited as a person with significant control on 30 June 2019
29 Jul 2020 MR01 Registration of charge 075377590001, created on 29 June 2020
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/12/2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
13 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
23 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Jun 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Unit 1, Westport Business Park Viscount Industrial Estate Horton Road Colnbrook SL3 0DF on 19 June 2017
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
12 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015