CARTEM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03468754
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARTEM INVESTMENTS LIMITED are www.carteminvestments.co.uk, and www.cartem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cartem Investments Limited is a Private Limited Company. The company registration number is 03468754. Cartem Investments Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Cartem Investments Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . AXIANO COMPANY SECRETARIES LTD is a Secretary of the company. CATTANEO, Giovanni is a Director of the company. PAPANTONIOU, Marios is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary STANLEY DAVIS SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director DWEN, Michael Patrick has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director KAYE, David Malcolm has been resigned. Director KYPRI, Isavella has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director PAPANTONIOU, Marios has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AXIANO COMPANY SECRETARIES LTD
Appointed Date: 01 January 2010
Director
CATTANEO, Giovanni
Appointed Date: 07 July 2015
77 years old
Director
PAPANTONIOU, Marios
Appointed Date: 07 July 2015
71 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 February 2001
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 31 December 2000
Appointed Date: 20 November 1997
Secretary
STANLEY DAVIS SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 01 December 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 20 November 1997
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 19 February 1998
Appointed Date: 20 November 1997
75 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 23 January 2008
Appointed Date: 08 December 2004
76 years old
Director
DWEN, Michael Patrick
Resigned: 08 December 2004
Appointed Date: 01 February 2001
76 years old
Director
FORRAI, Forbes Malcolm
Resigned: 19 February 1998
Appointed Date: 20 November 1997
62 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 01 February 2001
Appointed Date: 03 January 2001
52 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 03 January 2001
Appointed Date: 31 December 2000
52 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 31 December 2000
Appointed Date: 20 November 1997
52 years old
Director
KAYE, David Malcolm
Resigned: 01 January 2010
Appointed Date: 23 January 2008
74 years old
Director
KYPRI, Isavella
Resigned: 07 July 2015
Appointed Date: 30 September 2011
43 years old
Director
LONDON DIRECTORS LIMITED
Resigned: 31 December 2000
Appointed Date: 19 February 1998
Director
PAPANTONIOU, Marios
Resigned: 30 September 2011
Appointed Date: 01 January 2010
71 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Giovanni Cattaneo
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CARTEM INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
06 Feb 2016
Compulsory strike-off action has been discontinued
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 92 more events
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
30 Dec 1997
Director resigned
30 Dec 1997
Secretary resigned
20 Nov 1997
Incorporation

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