CARTALEX LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 10143143
Status Active
Incorporation Date 24 April 2016
Company Type Private Limited Company
Address 3RD FLOOR, 1, DERRY STREET, LONDON, UNITED KINGDOM, W8 5HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017 GBP 4,448.05 ; Statement of capital following an allotment of shares on 23 September 2016 GBP 4,382.04 . The most likely internet sites of CARTALEX LIMITED are www.cartalex.co.uk, and www.cartalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartalex Limited is a Private Limited Company. The company registration number is 10143143. Cartalex Limited has been working since 24 April 2016. The present status of the company is Active. The registered address of Cartalex Limited is 3rd Floor 1 Derry Street London United Kingdom W8 5hy. . ALEXANDER, David Turnbull is a Director of the company. CARTER, Benjamin Alfred is a Director of the company. GLADWIN, Richard is a Director of the company. KIRK, Alexander is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALEXANDER, David Turnbull
Appointed Date: 24 April 2016
57 years old
Director
CARTER, Benjamin Alfred
Appointed Date: 24 April 2016
50 years old
Director
GLADWIN, Richard
Appointed Date: 03 August 2016
55 years old
Director
KIRK, Alexander
Appointed Date: 03 August 2016
68 years old

Persons With Significant Control

Mr Benjamin Alfred Carter
Notified on: 24 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTALEX LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 4,448.05
17 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4,382.04
14 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 4,398.05
13 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 4 more events
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Appointment of Richard Gladwin as a director on 3 August 2016
16 Aug 2016
Appointment of Alexander Kirk as a director on 3 August 2016
08 Aug 2016
Registration of charge 101431430001, created on 3 August 2016
24 Apr 2016
Incorporation
Statement of capital on 2016-04-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CARTALEX LIMITED Charges

3 August 2016
Charge code 1014 3143 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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