Cartlidge Morland International Limited

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General information

Name:

Cartlidge Morland International Ltd

Office Address:

Colingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 03334692

Incorporation date: 1997-03-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cartlidge Morland International Limited was set up as Private Limited Company, that is based in Colingham House, 6-12 Gladstone Road in Wimbledon. The main office's post code is SW19 1QT. The enterprise has been registered on 1997/03/17. The firm's Companies House Reg No. is 03334692. Established as Cartlidge Morland, this business used the name until 2009/06/15, at which point it got changed to Cartlidge Morland International Limited. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. July 31, 2022 is the last time the company accounts were filed.

The directors currently chosen by this specific company are: Julien N. designated to this position in 2017 in November, Charles M. designated to this position in 1997 and Anthony C. designated to this position on 1997/03/17. At least one secretary in this firm is a limited company, specifically London Law Secretarial Limited.

  • Previous company's names
  • Cartlidge Morland International Limited 2009-06-15
  • Cartlidge Morland Limited 1997-03-17

Financial data based on annual reports

Company staff

Julien N.

Role: Director

Appointed: 28 November 2017

Resigned: 28 November 2017

Latest update: 30 January 2024

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 01 March 2006

Address: 6-12 Gladstone Road, Wimbledon, London, London, SW19 1QT, United Kingdom

Latest update: 30 January 2024

Charles M.

Role: Director

Appointed: 17 March 1997

Latest update: 30 January 2024

Anthony C.

Role: Director

Appointed: 17 March 1997

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 February 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 April 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 25 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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