Cartwrights Accountants Holdings Limited

General information

Name:

Cartwrights Accountants Holdings Ltd

Office Address:

Regency House 33 Wood Street EN5 4BE Barnet

Number: 04411926

Incorporation date: 2002-04-09

Dissolution date: 2021-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cartwrights Accountants Holdings started conducting its business in 2002 as a Private Limited Company registered with number: 04411926. This firm's headquarters was based in Barnet at Regency House. This Cartwrights Accountants Holdings Limited firm had been in this business field for nineteen years. The business name of the company was changed in 2010 to Cartwrights Accountants Holdings Limited. The enterprise former business name was Cartwrights Company Secretarial Services.

The executives were as follow: Mansoor K. chosen to lead the company in 2018 in March, Matthew B. chosen to lead the company in 2014 in December, Ahsan K. chosen to lead the company in 2014 and 2 other.

The companies that controlled this firm included: Cartwrights Accountants Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Barnet at 33 Wood Street, EN5 4BE, Hertfordshire and was registered as a PSC under the registration number 12575217.

  • Previous company's names
  • Cartwrights Accountants Holdings Limited 2010-11-12
  • Cartwrights Company Secretarial Services Limited 2002-04-09

Financial data based on annual reports

Company staff

Mansoor K.

Role: Director

Appointed: 01 March 2018

Latest update: 11 January 2024

Matthew B.

Role: Director

Appointed: 18 December 2014

Latest update: 11 January 2024

Ahsan K.

Role: Director

Appointed: 18 December 2014

Latest update: 11 January 2024

Andrew H.

Role: Director

Appointed: 20 July 2009

Latest update: 11 January 2024

Eric M.

Role: Director

Appointed: 02 July 2007

Latest update: 11 January 2024

Eric M.

Role: Secretary

Appointed: 02 July 2007

Latest update: 11 January 2024

People with significant control

Cartwrights Accountants Ltd
Address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12575217
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew B.
Notified on 10 April 2016
Ceased on 30 April 2020
Nature of control:
right to manage directors
David B.
Notified on 10 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 10 April 2016
Ceased on 30 April 2020
Nature of control:
right to manage directors
Ahsan K.
Notified on 10 April 2016
Ceased on 30 April 2020
Nature of control:
right to manage directors
Eric M.
Notified on 10 April 2016
Ceased on 30 April 2020
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 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 09 April 2020
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, August 2020
incorporation
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
18
Company Age

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