CARTUS II LIMITED
SWINDON CARTUS LIMITED CENDANT MOBILITY II LTD CENDANT MOBILITY LIMITED CENDANT RELOCATION (UK) II LIMITED BROOMCO (2280) LIMITED

Hellopages » Wiltshire » Swindon » SN5 8RS
Company number 04043361
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CARTUS II LIMITED are www.cartusii.co.uk, and www.cartus-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cartus Ii Limited is a Private Limited Company. The company registration number is 04043361. Cartus Ii Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Cartus Ii Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8rs. . TUCKER, Richard Martin is a Secretary of the company. ABBOTT, Robert George is a Director of the company. PASCOE, David Andrew is a Director of the company. PAYNE, Ian Christopher Balfour is a Director of the company. TUCKER, Richard Martin is a Director of the company. Secretary NASTA, Marius Ion has been resigned. Secretary SPRING, Jeremy has been resigned. Secretary TANNER, Elizabeth has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FORBES, Scott Edward has been resigned. Director HAUGH, John Gerard Michael has been resigned. Director MURPHY, Frank has been resigned. Director NASTA, Marius Ion has been resigned. Director SPARKS, Ian has been resigned. Director SPRING, Jeremy has been resigned. Director TANNER, Elizabeth has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUCKER, Richard Martin
Appointed Date: 24 June 2013
Director
ABBOTT, Robert George
Appointed Date: 19 January 2005
63 years old
Director
PASCOE, David Andrew
Appointed Date: 06 December 2012
58 years old
Director
PAYNE, Ian Christopher Balfour
Appointed Date: 22 December 2005
68 years old
Director
TUCKER, Richard Martin
Appointed Date: 17 July 2006
68 years old

Resigned Directors

Secretary
NASTA, Marius Ion
Resigned: 17 July 2006
Appointed Date: 30 November 2000
Secretary
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 17 July 2006
Secretary
TANNER, Elizabeth
Resigned: 30 November 2000
Appointed Date: 04 September 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 31 July 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 31 July 2000
Director
FORBES, Scott Edward
Resigned: 13 April 2005
Appointed Date: 04 September 2000
68 years old
Director
HAUGH, John Gerard Michael
Resigned: 18 November 2004
Appointed Date: 08 December 2000
59 years old
Director
MURPHY, Frank
Resigned: 17 July 2006
Appointed Date: 04 September 2000
62 years old
Director
NASTA, Marius Ion
Resigned: 17 July 2006
Appointed Date: 04 September 2000
58 years old
Director
SPARKS, Ian
Resigned: 12 July 2002
Appointed Date: 04 September 2000
64 years old
Director
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 15 February 2005
54 years old
Director
TANNER, Elizabeth
Resigned: 30 November 2000
Appointed Date: 04 September 2000
54 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Cartus Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CARTUS II LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 35,000,002
06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
28 Sep 2000
New director appointed
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned;director resigned
04 Sep 2000
Company name changed broomco (2280) LIMITED\certificate issued on 04/09/00
31 Jul 2000
Incorporation

CARTUS II LIMITED Charges

12 April 2001
Composite debenture and guarantee
Delivered: 27 April 2001
Status: Satisfied on 12 April 2007
Persons entitled: Phh Holdings Corporation
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARTUS FINANCING LIMITED CARTUS HOLDINGS LIMITED CARTUS LIMITED CARTUS SERVICES II LIMITED CARTUS UK PLC CARTUSHO LIMITED CARTVALE CARE LLP