CARTO LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6LX

Company number 04415187
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 85 HOUNDSFIELD LANE, WYTHALL, BIRMINGHAM, B47 6LX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 85200 - Primary education, 85320 - Technical and vocational secondary education, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARTO LIMITED are www.carto.co.uk, and www.carto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Carto Limited is a Private Limited Company. The company registration number is 04415187. Carto Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Carto Limited is 85 Houndsfield Lane Wythall Birmingham B47 6lx. The company`s financial liabilities are £0.52k. It is £0.22k against last year. The cash in hand is £5.08k. It is £4.83k against last year. And the total assets are £8.61k, which is £1.06k against last year. BELL, Alan is a Secretary of the company. BELL, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PARKES, Ian has been resigned. Director BLAKE, Susan Edith has been resigned. Director PARKES, Ian has been resigned. Director WILSON, Hilary Frances has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


carto Key Finiance

LIABILITIES £0.52k
+71%
CASH £5.08k
+1971%
TOTAL ASSETS £8.61k
+14%
All Financial Figures

Current Directors

Secretary
BELL, Alan
Appointed Date: 18 November 2003
Director
BELL, Alan
Appointed Date: 12 April 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2002
Appointed Date: 12 April 2002
Secretary
PARKES, Ian
Resigned: 31 March 2003
Appointed Date: 12 April 2002
Director
BLAKE, Susan Edith
Resigned: 10 March 2006
Appointed Date: 27 October 2003
72 years old
Director
PARKES, Ian
Resigned: 31 March 2003
Appointed Date: 12 April 2002
59 years old
Director
WILSON, Hilary Frances
Resigned: 13 October 2006
Appointed Date: 09 January 2004
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Alan Bell
Notified on: 13 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARTO LIMITED Events

18 May 2017
Confirmation statement made on 12 April 2017 with updates
01 Apr 2017
Compulsory strike-off action has been discontinued
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150
...
... and 43 more events
29 Apr 2002
New secretary appointed;new director appointed
29 Apr 2002
Registered office changed on 29/04/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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