Cartus Holdings Limited in Peatmoor SWINDON

Cartus Holdings Limited SWINDON

Founded in 1999, Cartus Holdings, classified under reg no. 03770950 is an active company. Currently registered at Unit 3, Arclite House Century Road SN5 5YN, Swindon the company has been in the business for twenty five years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31. Since 2006-05-19 Cartus Holdings Limited is no longer carrying the name Cendant Mobility Holdings.

At the moment there are 3 directors in the the company, namely Paul T., Tracy E. and David P.. In addition one secretary - Tracy E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cartus Holdings Limited Address / Contact

Office Address	Unit 3, Arclite House Century Road
Office Address2	Peatmoor
Town	Swindon
Post code	SN5 5YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770950
Date of Incorporation	Tue, 11th May 1999
Industry	Development of building projects
End of financial Year	30th December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Paul T.

Position: Director

Appointed: 21 September 2023

Tracy E.

Position: Secretary

Appointed: 01 December 2020

Tracy E.

Position: Director

Appointed: 29 October 2020

David P.

Position: Director

Appointed: 06 December 2012

Alejandra H.

Position: Director

Appointed: 29 October 2020

Resigned: 21 September 2023

Richard T.

Position: Secretary

Appointed: 24 June 2013

Resigned: 01 December 2020

Richard T.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2020

Jeremy S.

Position: Secretary

Appointed: 17 July 2006

Resigned: 24 June 2013

Ian P.

Position: Director

Appointed: 22 December 2005

Resigned: 28 February 2020

Jeremy S.

Position: Director

Appointed: 15 February 2005

Resigned: 24 June 2013

Robert A.

Position: Director

Appointed: 19 January 2005

Resigned: 31 December 2020

John H.

Position: Director

Appointed: 08 December 2000

Resigned: 18 November 2004

Marius N.

Position: Secretary

Appointed: 30 November 2000

Resigned: 17 July 2006

Elizabeth T.

Position: Director

Appointed: 30 June 1999

Resigned: 30 November 2000

Elizabeth T.

Position: Secretary

Appointed: 30 June 1999

Resigned: 30 November 2000

Ian S.

Position: Director

Appointed: 30 June 1999

Resigned: 12 July 2002

Marius N.

Position: Director

Appointed: 30 June 1999

Resigned: 17 July 2006

Scott F.

Position: Director

Appointed: 30 June 1999

Resigned: 13 April 2005

Mairead M.

Position: Secretary

Appointed: 11 May 1999

Resigned: 30 June 1999

David B.

Position: Director

Appointed: 11 May 1999

Resigned: 30 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 1999

Resigned: 11 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1999

Resigned: 11 May 1999

John C.

Position: Director

Appointed: 11 May 1999

Resigned: 30 June 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Realogy Holdings Corp. from Madison, United States. The abovementioned PSC is categorised as "a publicly owned", 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.

Realogy Holdings Corp.

Legal authority	United States
Legal form	Publicly Owned
Country registered	Delaware United States Of America
Place registered	New York Stock Exchange
Registration number	4267926
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cendant Mobility Holdings	May 19, 2006
Cendant Relocation Holdings	September 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 2nd, November 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, December 2017	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 16th, June 2016	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 2nd, July 2015	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 16th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 20th, May 2014	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 11th, June 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 22nd, May 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 2nd, December 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 16th, May 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 19th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 20th, May 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, January 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, January 2007	accounts	Free Download (21 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, March 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, March 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, July 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, February 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 6th, February 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, August 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, August 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, June 2001	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 27th, June 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-07 filed on: 7th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 20th, June 1999	accounts	Free Download (1 page)

Cartus Holdings Limited SWINDON

Cartus Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Tracy E.

Tracy E.

David P.

Alejandra H.

Richard T.

Richard T.

Jeremy S.

Ian P.

Jeremy S.

Robert A.

John H.

Marius N.

Elizabeth T.

Elizabeth T.

Ian S.

Marius N.

Scott F.

Mairead M.

David B.

Instant Companies Limited

Swift Incorporations Limited

John C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us