Cartus Limited SWINDON


Founded in 1979, Cartus, classified under reg no. 01431036 is an active company. Currently registered at Unit 3, Arclite House Century Road SN5 5YN, Swindon the company has been in the business for fourty five years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 19th May 2006 Cartus Limited is no longer carrying the name Cendant Mobility.

Currently 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. Currently 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 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 01431036
Date of Incorporation Tue, 19th Jun 1979
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 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

Scott F.

Position: Director

Appointed: 30 June 1999

Resigned: 13 April 2005

Marius N.

Position: Director

Appointed: 30 June 1999

Resigned: 17 July 2006

Elizabeth T.

Position: Secretary

Appointed: 30 June 1999

Resigned: 30 November 2000

Elizabeth T.

Position: Director

Appointed: 30 June 1999

Resigned: 30 November 2000

Michael M.

Position: Director

Appointed: 30 June 1998

Resigned: 07 June 1999

Stephen H.

Position: Director

Appointed: 30 June 1998

Resigned: 26 October 2000

Keith O.

Position: Director

Appointed: 01 April 1998

Resigned: 30 June 1999

Mairead M.

Position: Secretary

Appointed: 09 January 1998

Resigned: 30 June 1999

Mairead M.

Position: Director

Appointed: 09 January 1998

Resigned: 30 June 1999

Ian S.

Position: Director

Appointed: 01 July 1996

Resigned: 12 July 2002

Keith O.

Position: Director

Appointed: 27 January 1995

Resigned: 01 July 1996

Samuel W.

Position: Director

Appointed: 01 January 1994

Resigned: 17 July 1998

Norris G.

Position: Director

Appointed: 19 October 1992

Resigned: 20 October 1993

Robert K.

Position: Director

Appointed: 19 October 1992

Resigned: 01 January 1994

Roy M.

Position: Director

Appointed: 19 October 1992

Resigned: 17 July 1998

Andrew R.

Position: Director

Appointed: 19 October 1992

Resigned: 09 January 1998

Stephen A.

Position: Director

Appointed: 19 October 1992

Resigned: 11 March 1998

Kevin B.

Position: Director

Appointed: 19 October 1992

Resigned: 27 January 1995

Stephen F.

Position: Director

Appointed: 19 October 1992

Resigned: 09 August 1995

Joachim D.

Position: Director

Appointed: 19 October 1992

Resigned: 20 April 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Cartus Holdings Limited from Swindon. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cartus Holdings Limited

Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Cardiff
Place registered Companies House
Registration number 3770950
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

Cendant Mobility May 19, 2006
Cendant Relocation (UK) September 2, 2002
Phh Relocation PLC February 13, 1998
Phh Homequity Public Company December 27, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (34 pages)

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