Cartor Security Print Group Limited in Valiant Way WOLVERHAMPTON

Cartor Security Print Group Limited WOLVERHAMPTON

Cartor Security Print Group started in year 2004 as Private Limited Company with registration number 05071039. The Cartor Security Print Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wolverhampton at Unit G3. Postal code: WV9 5GB. Since 23rd August 2021 Cartor Security Print Group Limited is no longer carrying the name International Security Printers.

The firm has 2 directors, namely Martin F., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 6 January 2006 and Martin F. has been with the company for the least time - from 15 December 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cartor Security Print Group Limited Address / Contact

Office Address	Unit G3
Office Address2	Valiant Way
Town	Wolverhampton
Post code	WV9 5GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05071039
Date of Incorporation	Thu, 11th Mar 2004
Industry	Printing n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Martin F.

Position: Director

Appointed: 15 December 2008

Ian B.

Position: Director

Appointed: 06 January 2006

Martin F.

Position: Secretary

Appointed: 26 January 2005

Resigned: 21 December 2023

Paul W.

Position: Director

Appointed: 22 November 2004

Resigned: 13 December 2018

Gilles L.

Position: Director

Appointed: 10 June 2004

Resigned: 23 February 2006

Paul W.

Position: Director

Appointed: 11 March 2004

Resigned: 14 June 2006

Nigel B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 26 January 2005

Adrian A.

Position: Director

Appointed: 11 March 2004

Resigned: 14 June 2006

John A.

Position: Director

Appointed: 11 March 2004

Resigned: 14 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Cartor Holdings Ltd from Wolverhampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is B&W Holdings Ltd that entered Wolverhampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cartor Holdings Ltd

Unit G3 I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11675446
Notified on	21 December 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

B&W Holdings Ltd

Unit G3 Valiant Way, Wolverhampton, WV9 5GB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kibgdom
Place registered	Companies House
Registration number	5505989
Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	75,01-100% shares

Company previous names

International Security Printers	August 23, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 29th, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 29th, March 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd August 2021 filed on: 23rd, August 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 26th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 8th, May 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 6th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 5th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 1st, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 11th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 12th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 6th, March 2012	accounts	Free Download (16 pages)
AA01	Current accounting period extended from 30th June 2011 to 30th September 2011 filed on: 13th, April 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 11th, March 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2010	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 29th June 2008 filed on: 24th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2009	resolution	Free Download (10 pages)
AA	Medium company accounts made up to 1st July 2007 filed on: 14th, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2nd July 2006 filed on: 26th, January 2007	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2nd July 2006 filed on: 26th, January 2007	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2006	resolution	Free Download (18 pages)
AA	Medium company accounts made up to 3rd July 2005 filed on: 2nd, May 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 3rd July 2005 filed on: 2nd, May 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th April 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 90000 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 3rd August 2004. Value of each share 1 £, total number of shares: 100000. filed on: 19th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 11th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 29th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 11th March 2004. Value of each share 1 £, total number of shares: 10000. filed on: 29th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 29th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, March 2004	resolution
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (16 pages)

Cartor Security Print Group Limited WOLVERHAMPTON

Cartor Security Print Group Limited Address / Contact

Company Information / Profile

Company staff

Martin F.

Ian B.

Martin F.

Paul W.

Gilles L.

Paul W.

Nigel B.

Adrian A.

John A.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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