CARTA FINANCIAL SERVICES LIMITED
LONDON STILLNESS 905 LIMITED

Hellopages » City of London » City of London » EC1A 7DH

Company number 06350869
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 20 LITTLE BRITAIN, LONDON, EC1A 7DH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARTA FINANCIAL SERVICES LIMITED are www.cartafinancialservices.co.uk, and www.carta-financial-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carta Financial Services Limited is a Private Limited Company. The company registration number is 06350869. Carta Financial Services Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Carta Financial Services Limited is 20 Little Britain London Ec1a 7dh. The company`s financial liabilities are £318.97k. It is £-39.54k against last year. The cash in hand is £63.23k. It is £-145.58k against last year. And the total assets are £869.27k, which is £327.09k against last year. MENDES, Rui is a Secretary of the company. T & H SECRETARIAL SERVICES LIMITED is a Secretary of the company. KENYON, Michael Dominic is a Director of the company. SEMKIW, Brian is a Director of the company. WRAY, Richard is a Director of the company. Secretary PEZER, Jackline has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ELENSKY, Robert has been resigned. Director HEATHERINGTON, Gary, Director has been resigned. Director HOBBS, Keith, European Managing Director has been resigned. Director MENDES, Rui has been resigned. Director SEMKIW, Brian has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


carta financial services Key Finiance

LIABILITIES £318.97k
-12%
CASH £63.23k
-70%
TOTAL ASSETS £869.27k
+60%
All Financial Figures

Current Directors

Secretary
MENDES, Rui
Appointed Date: 30 November 2007
Secretary
T & H SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2007
Director
KENYON, Michael Dominic
Appointed Date: 15 August 2011
63 years old
Director
SEMKIW, Brian
Appointed Date: 25 June 2013
71 years old
Director
WRAY, Richard
Appointed Date: 25 June 2013
59 years old

Resigned Directors

Secretary
PEZER, Jackline
Resigned: 04 January 2010
Appointed Date: 30 November 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2007
Appointed Date: 22 August 2007
Director
ELENSKY, Robert
Resigned: 14 July 2009
Appointed Date: 30 November 2007
60 years old
Director
HEATHERINGTON, Gary, Director
Resigned: 01 November 2012
Appointed Date: 15 August 2011
69 years old
Director
HOBBS, Keith, European Managing Director
Resigned: 30 September 2012
Appointed Date: 15 August 2011
75 years old
Director
MENDES, Rui
Resigned: 15 August 2011
Appointed Date: 15 July 2009
69 years old
Director
SEMKIW, Brian
Resigned: 15 August 2011
Appointed Date: 15 July 2009
71 years old
Director
T&H DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 22 August 2007

CARTA FINANCIAL SERVICES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
28 Apr 2015
Director's details changed for Michael Dominic Kenyon on 28 April 2015
...
... and 62 more events
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007
Incorporation

CARTA FINANCIAL SERVICES LIMITED Charges

23 March 2010
Deed of charge over credit balances
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 31 March 2010
Persons entitled: Cqa Global Investment Fund Limited Partnership
Description: Fixed and floating charge the real property the tangible…

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