CARTEL INVESTMENTS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 2ND

Company number 08696585
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 254-256 LINCOLN ROAD, PETERBOROUGH, PE1 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 086965850001, created on 3 March 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARTEL INVESTMENTS LIMITED are www.cartelinvestments.co.uk, and www.cartel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cartel Investments Limited is a Private Limited Company. The company registration number is 08696585. Cartel Investments Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Cartel Investments Limited is 254 256 Lincoln Road Peterborough Pe1 2nd. The company`s financial liabilities are £3.47k. It is £-6k against last year. And the total assets are £230.74k, which is £184.32k against last year. AMJAD, Mohammad is a Director of the company. CUNNINGHAM, Reuben is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


cartel investments Key Finiance

LIABILITIES £3.47k
-64%
CASH n/a
TOTAL ASSETS £230.74k
+397%
All Financial Figures

Current Directors

Director
AMJAD, Mohammad
Appointed Date: 19 September 2013
40 years old
Director
CUNNINGHAM, Reuben
Appointed Date: 19 September 2013
47 years old

Persons With Significant Control

Mr Mohammad Amjad
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reuben Cunningham
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTEL INVESTMENTS LIMITED Events

06 Mar 2017
Registration of charge 086965850001, created on 3 March 2017
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 2

CARTEL INVESTMENTS LIMITED Charges

3 March 2017
Charge code 0869 6585 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Mohammad Pervez
Description: All that land known as chrysanthemum house, barton road…

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