Cartus Ii Limited in Blagrove SWINDON - SN5 8RS

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Cartus Ii Limited SWINDON

Cartus Ii Limited was formally closed on 2020-09-29. Cartus Ii was a private limited company that could have been found at Frankland Road, Blagrove, Swindon, SN5 8RS, Wiltshire. The company (incorporated on 2000-07-31) was run by 4 directors and 1 secretary.
Director David P. who was appointed on 06 December 2012.
Director Richard T. who was appointed on 17 July 2006.
Director Ian P. who was appointed on 22 December 2005.
Among the secretaries, we can name: Richard T. appointed on 24 June 2013.

The company was classified as "activities of head offices" (70100). As stated in the CH records, there was a name change on 2006-05-17, their previous name was Cartus. There is another name alteration: previous name was Cendant Mobility Ii performed on 2006-04-25. The last confirmation statement was sent on 2019-07-31 and last time the accounts were sent was on 31 December 2018. 2015-07-31 was the date of the last annual return.

Cartus Ii Limited Address / Contact

Office Address	Frankland Road
Office Address2	Blagrove
Town	Swindon
Post code	SN5 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043361
Date of Incorporation	Mon, 31st Jul 2000
Date of Dissolution	Tue, 29th Sep 2020
Industry	Activities of head offices
End of financial Year	30th December
Company age	20 years old
Account next due date	Wed, 30th Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 11th Sep 2020
Last confirmation statement dated	Wed, 31st Jul 2019

Company staff

Richard T.

Position: Secretary

Appointed: 24 June 2013

David P.

Position: Director

Appointed: 06 December 2012

Richard T.

Position: Director

Appointed: 17 July 2006

Ian P.

Position: Director

Appointed: 22 December 2005

Robert A.

Position: Director

Appointed: 19 January 2005

Jeremy S.

Position: Secretary

Appointed: 17 July 2006

Resigned: 24 June 2013

Jeremy S.

Position: Director

Appointed: 15 February 2005

Resigned: 24 June 2013

John H.

Position: Director

Appointed: 08 December 2000

Resigned: 18 November 2004

Marius N.

Position: Secretary

Appointed: 30 November 2000

Resigned: 17 July 2006

Ian S.

Position: Director

Appointed: 04 September 2000

Resigned: 12 July 2002

Scott F.

Position: Director

Appointed: 04 September 2000

Resigned: 13 April 2005

Marius N.

Position: Director

Appointed: 04 September 2000

Resigned: 17 July 2006

Elizabeth T.

Position: Secretary

Appointed: 04 September 2000

Resigned: 30 November 2000

Elizabeth T.

Position: Director

Appointed: 04 September 2000

Resigned: 30 November 2000

Frank M.

Position: Director

Appointed: 04 September 2000

Resigned: 17 July 2006

Dla Nominees Limited

Position: Nominee Director

Appointed: 31 July 2000

Resigned: 04 September 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 04 September 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 04 September 2000

People with significant control

Cartus Limited

Frankland Road, Blagrove, Swindon, SN5 8RS, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01431036
Notified on	7 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cartus	May 17, 2006
Cendant Mobility Ii	April 25, 2006
Cendant Mobility	August 29, 2002
Cendant Relocation (UK) Ii	May 28, 2002
Broomco (2280)	September 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, December 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 35000002.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 35000002.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, November 2007	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (8 pages)
363(288)	Wed, 8th Aug 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, March 2006	accounts	Free Download (12 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)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, July 2005	accounts	Free Download (14 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 up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (14 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 up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Fri, 22nd Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(288)	Fri, 22nd Aug 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, December 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, December 2002	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 28th Oct 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)
363a	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (7 pages)

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