Founded in 2013, Cartin, classified under reg no. 08767510 is an active company. Currently registered at Wincham House CW12 4TR, Congleton the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Mark C., Nicola C.. Of them, Mark C., Nicola C. have been with the company the longest, being appointed on 15 June 2017. As of 25 April 2024, there were 6 ex directors - Kenneth C., Meriel C. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08767510 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Corporate Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 15 June 2017
Position: Director
Appointed: 15 June 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola C.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth C.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Meriel C.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 88 681 | 84 090 | 77 819 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 88 681 | 84 090 | 77 819 |
| Tangible Fixed Assets | 100 781 | 100 781 | 100 781 |
| Reserves/Capital | |||
| Called Up Share Capital | 92 952 | 92 952 | 92 952 |
| Profit Loss Account Reserve | -4 271 | -8 862 | -15 133 |
| Shareholder Funds | 88 681 | 84 090 | 77 819 |
| Other | |||
| Consideration For Shares Issued | 92 950 | ||
| Creditors Due Within One Year | 12 100 | 16 691 | 22 962 |
| Fixed Assets | 100 781 | 100 781 | 100 781 |
| Nominal Value Shares Issued | 92 950 | ||
| Number Shares Allotted | 92 952 | 92 952 | 92 952 |
| Number Shares Issued | 92 950 | ||
| Par Value Share | 1 | 1 | 1 |
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 |
| Value Shares Allotted | 92 952 | 92 952 | 92 952 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-01 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy