Cartwright 1s Developments Limited

General information

Name:

Cartwright 1s Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04773784

Incorporation date: 2003-05-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the ID 04773784. It was started in 2003. The headquarters of the company is situated at 6th Floor 338 Euston Road. The postal code for this place is NW1 3BG. The company's principal business activity number is 41100 and has the NACE code: Development of building projects. The most recent annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-05-21.

At the moment, we can name a single director in the company: Roger S. (since 2014-07-11). Since 2020 Gordon C., had been performing the duties for this specific business till the resignation in October 2020. What is more a different director, including Gareth M. quit in October 2020. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Shiona S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 27 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 27 February 2024

People with significant control

Shiona S.
Notified on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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