Cartel Investments Limited in Peterborough, PE1 2ND

Description

Data updated on: 01-11-2023

Cartel Investments is a firm situated at PE1 2ND Peterborough at 254-256 Lincoln Road. This business was set up in 2013 and is established as reg. no. 08696585. This business has been active on the British market for eleven years now and its status at the time is active. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-09-30 is the last time when company accounts were reported.

This company has a single managing director at the moment leading the following business, specifically Mohammad A. who has been utilizing the director's tasks for eleven years. The following business had been presided over by Reuben C. till 2021.

Mohammad A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	-10 712	2 836	21 715

Balance Sheet
Current Assets	46 424	230 743	900	2 284	271	25 466	74	867	878
Net Assets Liabilities			21 715	48 156	38 080	69 174	143 719	144 107	153 618
Net Assets Liabilities Including Pension Asset Liability	-10 712	2 836	21 715

Capital & Reserves
Shareholder Funds	-10 712	2 836	21 715

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 672	1 036	1 772
Creditors			492 361	522 940	668 934	678 749	721 776	624 389	616 736
Fixed Assets			679 848	679 848	772 458	772 458	913 720	811 632	811 632
Net Current Assets Liabilities	-9 476	3 472	-491 461	520 656	668 663	653 284	721 703	623 522	615 858
Total Assets Less Current Liabilities	-9 476	3 472	188 387	159 192	102 024	119 174	192 018	188 110	195 774
Accruals Deferred Income	1 236	636	1 672
Creditors Due After One Year			165 000
Creditors Due Within One Year	64 856	239 099	492 361
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 956	11 828

Company staff

Mohammad A.

Role: Director

Appointed: 19 September 2013

Latest update: 27 April 2024

People with significant control

Mohammad A.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Reuben C.

Notified on 1 October 2016

Ceased on 10 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	17 May 2017
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Cartel Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad A.

Reuben C.

People with significant control

Mohammad A.

Reuben C.

Accounts Documents

Company filings

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