Cartworth Innovations Ltd in Forest Road LEICESTER

Cartworth Innovations Ltd LEICESTER

Cartworth Innovations Ltd was dissolved on 2023-09-19. Cartworth Innovations was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was estimated to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2014-09-15) was run by 1 director.
Director Mohammed A. who was appointed on 26 August 2022.

The company was officially categorised as "operation of warehousing and storage facilities for land transport activities" (52103). The most recent confirmation statement was filed on 2023-08-10 and last time the statutory accounts were filed was on 30 September 2022. 2015-09-15 was the date of the last annual return.

Cartworth Innovations Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09219133
Date of Incorporation	Mon, 15th Sep 2014
Date of Dissolution	Tue, 19th Sep 2023
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 August 2022

Hari R.

Position: Director

Appointed: 22 November 2021

Resigned: 26 August 2022

Nicholas W.

Position: Director

Appointed: 13 August 2021

Resigned: 22 November 2021

Vivek S.

Position: Director

Appointed: 25 May 2021

Resigned: 13 August 2021

Christopher B.

Position: Director

Appointed: 30 November 2020

Resigned: 25 May 2021

Giuseppe G.

Position: Director

Appointed: 04 November 2020

Resigned: 30 November 2020

Megan N.

Position: Director

Appointed: 12 August 2020

Resigned: 04 November 2020

James W.

Position: Director

Appointed: 20 February 2020

Resigned: 12 August 2020

Piotr S.

Position: Director

Appointed: 24 October 2018

Resigned: 20 February 2020

Michael H.

Position: Director

Appointed: 14 June 2018

Resigned: 24 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 June 2018

Glenn S.

Position: Director

Appointed: 06 December 2017

Resigned: 05 April 2018

Nicolas B.

Position: Director

Appointed: 27 September 2016

Resigned: 06 December 2017

Thomas L.

Position: Director

Appointed: 15 April 2016

Resigned: 27 September 2016

Bradley S.

Position: Director

Appointed: 15 May 2015

Resigned: 15 April 2016

Robert C.

Position: Director

Appointed: 26 January 2015

Resigned: 15 May 2015

Robert C.

Position: Director

Appointed: 15 October 2014

Resigned: 26 January 2015

Terence D.

Position: Director

Appointed: 15 September 2014

Resigned: 15 October 2014

People with significant control

Mohammed A.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hari R.

Notified on	22 November 2021
Ceased on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

Notified on	13 August 2021
Ceased on	22 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivek S.

Notified on	25 May 2021
Ceased on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

Notified on	30 November 2020
Ceased on	25 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giuseppe G.

Notified on	4 November 2020
Ceased on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Megan N.

Notified on	12 August 2020
Ceased on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

Notified on	20 February 2020
Ceased on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Piotr S.

Notified on	24 October 2018
Ceased on	20 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

Notified on	14 June 2018
Ceased on	24 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	14 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glenn S.

Notified on	6 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolas B.

Notified on	27 September 2016
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lammie T.

Notified on	30 June 2016
Ceased on	27 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1

Balance Sheet
Current Assets	498	85	1	5	299	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		84		4	298
Net Current Assets Liabilities		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	498	84

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
CH01	On 28th November 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
CH01	On 16th November 2022 director's details were changed filed on: 28th, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on 28th November 2022 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 28th, November 2022	address	Free Download (1 page)
AD01	Change of registered address from 123 Burns Avenue Feltham TW14 9LX United Kingdom on 13th September 2022 to 191 Washington Street Bradford BD8 9QP filed on: 13th, September 2022	address	Free Download (1 page)
AP01	New director was appointed on 26th August 2022 filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th August 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 22nd November 2021 filed on: 4th, January 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 23 Benedict Drive Feltham TW14 8JH United Kingdom on 4th January 2022 to 123 Burns Avenue Feltham TW14 9LX filed on: 4th, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 22nd November 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th August 2021 filed on: 16th, September 2021	officers	Free Download (1 page)
AD01	Change of registered address from 385 Farnham Road Farnham Royal Slough SL2 3AF United Kingdom on 16th September 2021 to 23 Benedict Drive Feltham TW14 8JH filed on: 16th, September 2021	address	Free Download (1 page)
AP01	New director was appointed on 13th August 2021 filed on: 16th, September 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 4 the Derry Northampton NN6 7SZ United Kingdom on 4th June 2021 to 385 Farnham Road Farnham Royal Slough SL2 3AF filed on: 4th, June 2021	address	Free Download (1 page)
AP01	New director was appointed on 25th May 2021 filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 30th November 2020 filed on: 24th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 183 Hungerford Road London N7 9LD United Kingdom on 24th December 2020 to 4 the Derry Northampton NN6 7SZ filed on: 24th, December 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from 17 Duke Street Cleator Moor CA25 5BG United Kingdom on 30th November 2020 to 183 Hungerford Road London N7 9LD filed on: 30th, November 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 4th November 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 334 Meadway Birmingham B33 0EA United Kingdom on 2nd September 2020 to 17 Duke Street Cleator Moor CA25 5BG filed on: 2nd, September 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 12th August 2020 filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 20th February 2020 filed on: 2nd, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 472a Lady Margaret Road Southall UB1 2NW United Kingdom on 2nd March 2020 to 334 Meadway Birmingham B33 0EA filed on: 2nd, March 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from Flat a 64 Rylston Road London SW6 7HW England on 5th November 2018 to 472a Lady Margaret Road Southall UB1 2NW filed on: 5th, November 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 24th October 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th October 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 35-37 Campbell Street Northampton NN1 3DS England on 25th June 2018 to Flat a 64 Rylston Road London SW6 7HW filed on: 25th, June 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 14th June 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th December 2017 filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2017 filed on: 9th, February 2018	officers	Free Download (1 page)
AD01	Change of registered address from 73 Albert Road Coalville LE67 3AA United Kingdom on 9th February 2018 to 35-37 Campbell Street Northampton NN1 3DS filed on: 9th, February 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 4th October 2016 to 73 Albert Road Coalville LE67 3AA filed on: 4th, October 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 27th September 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 84 Abbotswood Bristol BS37 4NF on 22nd April 2016 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 22nd, April 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 15th April 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2016 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 15th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 84 Abbotswood Road Bristol BS37 4NF United Kingdom on 27th May 2015 to 84 Abbotswood Bristol BS37 4NF filed on: 27th, May 2015	address	Free Download (1 page)
CH01	On 18th May 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Orford Road London E18 1PY United Kingdom on 20th May 2015 to 84 Abbotswood Road Bristol BS37 4NF filed on: 20th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 15th May 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th May 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from 11 Richmond Road Worsley Manchester M28 1AU United Kingdom on 3rd February 2015 to 4 Orford Road London E18 1PY filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 26th January 2015 filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29th October 2014 to 11 Richmond Road Worsley Manchester M28 1AU filed on: 29th, October 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 15th October 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2014 filed on: 29th, October 2014	officers	Free Download (2 pages)

Cartworth Innovations Ltd LEICESTER

Cartworth Innovations Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Hari R.

Nicholas W.

Vivek S.

Christopher B.

Giuseppe G.

Megan N.

James W.

Piotr S.

Michael H.

Terry D.

Glenn S.

Nicolas B.

Thomas L.

Bradley S.

Robert C.

Robert C.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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