Cartworth Innovations Ltd SOUTHALL


Cartworth Innovations started in year 2014 as Private Limited Company with registration number 09219133. The Cartworth Innovations company has been functioning successfully for five years now and its status is active. The firm's office is based in Southall at 472a Lady Margaret Road. Postal code: UB1 2NW.

The firm has one director. Piotr S., appointed on 24 October 2018. There are currently no secretaries appointed. As of 15 October 2019, there were 9 ex directors - Michael H., Terry D. and others listed below. There were no ex secretaries.

Cartworth Innovations Ltd Address / Contact

Office Address 472a Lady Margaret Road
Town Southall
Post code UB1 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09219133
Date of Incorporation Mon, 15th Sep 2014
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (259 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 10th Aug 2019

Company staff

Piotr S.

Position: Director

Appointed: 24 October 2018

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

The register of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Piotr S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terry D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Piotr S.

Notified on 24 October 2018
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 2015-09-302016-09-302017-09-302018-09-30
Net Worth11  
Balance Sheet
Current Assets4988515
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Called Up Share Capital11  
Shareholder Funds11  
Other
Creditors 84 4
Net Current Assets Liabilities 111
Total Assets Less Current Liabilities 111
Accruals Deferred Income-1   
Creditors Due Within One Year49884  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Confirmation statement with updates 10th August 2019
filed on: 22nd, August 2019
Free Download (5 pages)

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