Cartwright 1s Developments Limited in 338 Euston Road LONDON

Cartwright 1s Developments Limited LONDON

Cartwright 1s Developments started in year 2003 as Private Limited Company with registration number 04773784. The Cartwright 1s Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment 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.

Cartwright 1s Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773784
Date of Incorporation	Wed, 21st May 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 18 May 2020

Resigned: 22 October 2020

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 18 May 2020

Peter H.

Position: Director

Appointed: 26 August 2008

Resigned: 12 September 2011

John D.

Position: Director

Appointed: 31 March 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Hilary N.

Position: Director

Appointed: 21 May 2003

Resigned: 26 August 2008

Peter R.

Position: Director

Appointed: 21 May 2003

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 21 May 2003

Resigned: 31 March 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 21 May 2003

Jonathan G.

Position: Secretary

Appointed: 21 May 2003

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Shiona S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shiona S.

Notified on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-06: 50000.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-29: 50000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 12th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 24th, May 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 25000 shares from 2006-09-27 to 2006-09-27. Value of each share 0.50 £, total number of shares: 50000. filed on: 4th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 2006-09-27 to 2006-09-27. Value of each share 0.50 £, total number of shares: 50000. filed on: 4th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, September 2006	resolution
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 75000 shares on 2003-05-29. Value of each share 1 £. filed on: 9th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on 2003-05-29. Value of each share 1 £. filed on: 9th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 30/09/03 filed on: 9th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/09/03 filed on: 9th, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (13 pages)

Cartwright 1s Developments Limited LONDON

Cartwright 1s Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Gordon C.

Gareth M.

Oliver E.

David B.

Fiona S.

Peter H.

John D.

William O.

Grant T.

Bruce M.

Hilary N.

Peter R.

Timothy J.

Chalfen Nominees Limited

Jonathan G.

Chalfen Secretaries Limited

People with significant control

Company filings

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