General information

Name:

Cartel Security Ltd

Office Address:

Openview House Chesham Close RM7 7PJ Romford

Number: 04424571

Incorporation date: 2002-04-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04424571 is the registration number assigned to Cartel Security Limited. The company was registered as a Private Limited Company on 2002/04/25. The company has been active on the British market for the last seventeen years. This enterprise could be reached at Openview House Chesham Close in Romford. It's post code assigned to this place is RM7 7PJ. The firm's registered with SIC code 74990 - Non-trading company. 2018-07-31 is the last time when the accounts were reported.

In the firm, many of director's tasks have been performed by Mark I., Kevin H. and Paul B.. As for these three executives, Mark I. has managed firm for the longest period of time, having become a member of officers' team seventeen years ago. Additionally, the managing director's duties are often backed by a secretary - Kevin H., who was officially appointed by the following firm in April 2002.

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 25 April 2002

Latest update: 9 July 2019

Kevin H.

Role: Director

Appointed: 25 April 2002

Latest update: 9 July 2019

Paul B.

Role: Director

Appointed: 25 April 2002

Latest update: 9 July 2019

Kevin H.

Role: Secretary

Appointed: 25 April 2002

Latest update: 9 July 2019

People with significant control

The companies with significant control over this firm include: Openview Group Ltd has substantial control or influence over the company. This business can be reached in Romford at Chesham Close, RM7 7PJ and was registered as a PSC under the reg no 05114513.

Openview Group Ltd
Address: Openview House Chesham Close, Romford, RM7 7PJ, England
Legal authority Companies Act 2006, The Register Of People With Significant Control Regulations 2016
Legal form Limited Company
Country registered England
Place registered England
Registration number 05114513
Notified on 5 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 June 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 November 2016
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 23rd May 2019 (CS01)
filed on: 24th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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