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Carta Trading Limited LONDON

Carta Trading started in year 2009 as Private Limited Company with registration number 06862166. The Carta Trading company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Wilton Uk (group) Limited. Postal code: W1S 1BN.

The firm has 2 directors, namely Miguel V., Ivonne T.. Of them, Ivonne T. has been with the company the longest, being appointed on 28 June 2017 and Miguel V. has been with the company for the least time - from 21 March 2018. As of 26 April 2024, there were 2 ex directors - Gregory D., William H. and others listed below. There were no ex secretaries.

Carta Trading Limited Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06862166
Date of Incorporation Sat, 28th Mar 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Miguel V.

Position: Director

Appointed: 21 March 2018

Ivonne T.

Position: Director

Appointed: 28 June 2017

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2009

Resigned: 22 November 2018

Gregory D.

Position: Director

Appointed: 28 March 2009

Resigned: 28 June 2017

Tadco Directors Limited

Position: Corporate Director

Appointed: 28 March 2009

Resigned: 28 March 2009

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 March 2009

Resigned: 28 March 2009

William H.

Position: Director

Appointed: 28 March 2009

Resigned: 28 June 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ivonne T. The abovementioned PSC and has 75,01-100% shares.

Ivonne T.

Notified on 4 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand2 0771 9263131 3271 3872 6202 237
Current Assets2 0941 9279213 7934 2376 1534 214
Debtors1716082 4662 8503 5331 977
Other Debtors116082 4662 8503 5331 977
Other
Average Number Employees During Period     22
Bank Borrowings Overdrafts  11    
Creditors5971 7415 86710 06310 57411 09113 221
Net Current Assets Liabilities1 497186-4 946-6 270-6 337-4 938-9 007
Other Creditors2 1632 9005 8575 4496 1075 4225 550
Other Taxation Social Security Payable-1 565-1 160     
Total Assets Less Current Liabilities1 497186-4 946-6 270-6 337-4 938-9 007
Trade Creditors Trade Payables-11-14 6144 4675 6697 671

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom on 5th January 2024 to Unitec House C/O Kingsley Maybrook Unitec House, 2 Albert Place London N3 1QB
filed on: 5th, January 2024 		Free Download (1 page)

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