Founded in 2013, Cartel Investments, classified under reg no. 08696585 is an active company. Currently registered at 254-256 Lincoln Road PE1 2ND, Peterborough the company has been in the business for eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Mohammad A., appointed on 19 September 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Reuben C.. There were no ex secretaries.
| Office Address | 254-256 Lincoln Road |
| Town | Peterborough |
| Post code | PE1 2ND |
| Country of origin | United Kingdom |
| Registration Number | 08696585 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 19 September 2013
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Mohammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Reuben C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad A.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reuben C.
| Notified on | 1 October 2016 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | -10 712 | 2 836 | 21 715 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 46 424 | 230 743 | 900 | 2 284 | 271 | 25 466 | 74 | 867 | 878 |
| Net Assets Liabilities | 21 715 | 48 156 | 38 080 | 69 174 | 143 719 | 144 107 | 153 618 | ||
| Net Assets Liabilities Including Pension Asset Liability | -10 712 | 2 836 | 21 715 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | -10 712 | 2 836 | 21 715 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 672 | 1 036 | 1 772 | ||||||
| Creditors | 492 361 | 522 940 | 668 934 | 678 749 | 721 776 | 624 389 | 616 736 | ||
| Fixed Assets | 679 848 | 679 848 | 772 458 | 772 458 | 913 720 | 811 632 | 811 632 | ||
| Net Current Assets Liabilities | -9 476 | 3 472 | -491 461 | 520 656 | 668 663 | 653 284 | 721 703 | 623 522 | 615 858 |
| Total Assets Less Current Liabilities | -9 476 | 3 472 | 188 387 | 159 192 | 102 024 | 119 174 | 192 018 | 188 110 | 195 774 |
| Accruals Deferred Income | 1 236 | 636 | 1 672 | ||||||
| Creditors Due After One Year | 165 000 | ||||||||
| Creditors Due Within One Year | 64 856 | 239 099 | 492 361 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 956 | 11 828 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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