Cartel Communications Limited in Fountain Lane OLDBURY

Cartel Communications Limited OLDBURY

Cartel Communications started in year 2004 as Private Limited Company with registration number 05087055. The Cartel Communications company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Oldbury at Fountain House. Postal code: B69 3BH.

The company has 2 directors, namely Paul C., Hezekiah O.. Of them, Paul C., Hezekiah O. have been with the company the longest, being appointed on 18 December 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Iain S. who worked with the the company until 18 December 2017.

Cartel Communications Limited Address / Contact

Office Address	Fountain House
Office Address2	Fountain Lane
Town	Oldbury
Post code	B69 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087055
Date of Incorporation	Mon, 29th Mar 2004
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 18 December 2017

Hezekiah O.

Position: Director

Appointed: 18 December 2017

Iain S.

Position: Director

Appointed: 08 October 2004

Resigned: 18 December 2017

Iain S.

Position: Secretary

Appointed: 08 October 2004

Resigned: 18 December 2017

Clive B.

Position: Director

Appointed: 08 October 2004

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is O.s. Comms Limited from Haverhill, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clive B. This PSC owns 25-50% shares. The third one is Iian S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

O.S. Comms Limited

Unit 5 Menta Business Centre Hollands Road, Haverhill, Suffolk, CB9 8PU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06596040
Notified on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive B.

Notified on	30 June 2016
Ceased on	18 December 2017
Nature of control:	25-50% shares

Iian S.

Notified on	30 June 2016
Ceased on	18 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Average Number Employees During Period				2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
CH01	On Monday 18th December 2017 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th December 2017. filed on: 28th, March 2018	officers	Free Download (3 pages)
AD01	New registered office address Fountain House Fountain Lane Oldbury B69 3BH. Change occurred on Wednesday 28th March 2018. Company's previous address: Radio House 15 Sutton Street Birmingham B1 1PG. filed on: 28th, March 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th December 2017 filed on: 28th, March 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 18th December 2017 filed on: 28th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2017. filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th December 2017 filed on: 28th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 1st, June 2010	accounts	Free Download (7 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH03	On Monday 29th March 2010 secretary's details were changed filed on: 30th, March 2010	officers	Free Download (1 page)
CH01	On Monday 29th March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd April 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
288a	On Monday 18th October 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Monday 18th October 2004 New secretary appointed;new director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Monday 18th October 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Monday 18th October 2004 New secretary appointed;new director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288b	On Wednesday 31st March 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wednesday 31st March 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wednesday 31st March 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wednesday 31st March 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (9 pages)

Cartel Communications Limited OLDBURY

Cartel Communications Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Hezekiah O.

Iain S.

Iain S.

Clive B.

People with significant control

Annual reports financial information

Company filings

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