Cartus Services Ii Limited SWINDON


Founded in 1987, Cartus Services Ii, classified under reg no. 02202847 is an active company. Currently registered at Unit 3, Arclite House Century Road SN5 5YN, Swindon the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th May 2006 Cartus Services Ii Limited is no longer carrying the name Cendant Services.

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

Cartus Services Ii 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 02202847
Date of Incorporation Fri, 4th Dec 1987
Industry Activities of head offices
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 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

Jeremy S.

Position: Secretary

Appointed: 17 July 2006

Resigned: 24 June 2013

Richard T.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2020

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

Ian S.

Position: Director

Appointed: 02 August 2000

Resigned: 12 July 2002

Elizabeth T.

Position: Secretary

Appointed: 30 June 1999

Resigned: 30 November 2000

Scott F.

Position: Director

Appointed: 30 June 1999

Resigned: 13 April 2005

Michael E.

Position: Director

Appointed: 09 April 1999

Resigned: 02 August 2000

David B.

Position: Director

Appointed: 09 April 1999

Resigned: 30 June 1999

Mairead M.

Position: Director

Appointed: 09 January 1998

Resigned: 30 June 1999

Mairead M.

Position: Secretary

Appointed: 09 January 1998

Resigned: 30 June 1999

Ronald Y.

Position: Director

Appointed: 17 August 1991

Resigned: 09 April 1999

Andrew R.

Position: Director

Appointed: 02 March 1990

Resigned: 09 January 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cartus Holdings Limited from Swindon. The abovementioned PSC is categorised as "a limited", 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.

Cartus Holdings Limited

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

Legal authority England And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03770950
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cendant Services May 19, 2006
Phh Insurance Broking Services June 12, 2000
Phh Insurance Services February 29, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, June 2023
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