Cartlidge Morland started in year 1998 as Private Limited Company with registration number 03654866. The Cartlidge Morland company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wimbledon at Collingham House. Postal code: SW19 1QT. Since 2009/06/15 Cartlidge Morland Limited is no longer carrying the name Cartlidge Morland International.
The firm has 3 directors, namely Julien N., Charles M. and Anthony C.. Of them, Charles M., Anthony C. have been with the company the longest, being appointed on 19 October 1998 and Julien N. has been with the company for the least time - from 19 October 2018. As of 25 April 2024, there were 2 ex directors - Julien N., Stephen H. and others listed below. There were no ex secretaries.
| Office Address | Collingham House |
| Office Address2 | 6-12 Gladstone Road |
| Town | Wimbledon |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 03654866 |
| Date of Incorporation | Mon, 19th Oct 1998 |
| Industry | Pension funding |
| Industry | Life insurance |
| End of financial Year | 31st July |
| Company age | 26 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 19 October 2018
Position: Corporate Secretary
Appointed: 02 March 2006
Position: Director
Appointed: 19 October 1998
Position: Director
Appointed: 19 October 1998
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles M.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cartlidge Morland International | June 15, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 94 239 | 225 863 | 316 003 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 25 134 | 42 186 | 50 014 | 1 097 | |||||
| Current Assets | 98 817 | 13 722 | 156 360 | 373 220 | 625 136 | 50 014 | 244 016 | ||
| Debtors | 98 593 | 13 658 | 156 351 | 242 919 | |||||
| Net Assets Liabilities | 316 003 | 435 944 | 724 286 | 564 873 | 597 295 | 673 903 | 763 926 | ||
| Cash Bank In Hand | 224 | 64 | 9 | ||||||
| Intangible Fixed Assets | 21 426 | 255 387 | 212 820 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 13 100 | 13 100 | 13 100 | ||||||
| Profit Loss Account Reserve | 81 139 | 212 763 | 302 903 | ||||||
| Shareholder Funds | 94 239 | 225 863 | 316 003 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 506 070 | 673 394 | 840 718 | 1 008 042 | |||||
| Amounts Owed By Related Parties | 242 919 | ||||||||
| Average Number Employees During Period | 4 | 4 | 7 | 7 | |||||
| Bank Borrowings Overdrafts | 7 986 | 7 986 | |||||||
| Corporation Tax Payable | 155 390 | 113 968 | 58 494 | 97 968 | |||||
| Creditors | 466 667 | 293 333 | 312 871 | 204 017 | 148 101 | 42 018 | |||
| Dividends Paid On Shares | 1 189 510 | 1 022 186 | |||||||
| Fixed Assets | 212 820 | 780 260 | 676 698 | ||||||
| Further Item Creditors Component Total Creditors | 179 538 | 204 017 | 106 087 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 167 324 | 167 324 | 167 324 | ||||||
| Intangible Assets | 1 189 510 | 1 022 186 | 854 862 | 687 538 | |||||
| Intangible Assets Gross Cost | 1 695 580 | 1 695 580 | 1 695 580 | ||||||
| Net Current Assets Liabilities | 72 813 | -29 524 | 103 183 | 122 351 | 340 921 | -311 766 | -220 874 | -32 858 | 118 406 |
| Other Creditors | 179 499 | 146 067 | 15 377 | 19 656 | |||||
| Other Remaining Borrowings | 133 333 | 42 014 | 42 018 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 34 575 | ||||||||
| Total Assets Less Current Liabilities | 94 239 | 225 863 | 316 003 | 902 611 | 1 017 619 | 877 744 | 801 312 | 822 004 | 805 944 |
| Trade Creditors Trade Payables | 2 011 | 3 025 | 1 015 | ||||||
| Creditors Due Within One Year | 26 004 | 43 246 | 53 177 | ||||||
| Number Shares Allotted | 13 100 | 13 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 13 100 | 13 100 | 13 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/07/31 filed on: 24th, May 2023 |
accounts | Free Download (9 pages) |
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