CARTILS LIMITED
LONDON CARTILS LONDON LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 08423861
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to 64 New Cavendish Street London W1G 8TB on 9 May 2017; Termination of appointment of Asb Law Llp as a secretary on 31 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CARTILS LIMITED are www.cartils.co.uk, and www.cartils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Cartils Limited is a Private Limited Company. The company registration number is 08423861. Cartils Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Cartils Limited is 64 New Cavendish Street London England W1g 8tb. . HUIJNEN, Constantijn Clemens is a Director of the company. Secretary LAW, Asb has been resigned. Secretary ASB LAW LLP has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HUIJNEN, Constantijn Clemens
Appointed Date: 28 February 2013
36 years old

Resigned Directors

Secretary
LAW, Asb
Resigned: 19 April 2013
Appointed Date: 28 February 2013

Secretary
ASB LAW LLP
Resigned: 31 March 2017
Appointed Date: 19 April 2013

Persons With Significant Control

Mr Constantijn Clemens Huijnen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CARTILS LIMITED Events

09 May 2017
Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to 64 New Cavendish Street London W1G 8TB on 9 May 2017
13 Apr 2017
Termination of appointment of Asb Law Llp as a secretary on 31 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 13 more events
19 Apr 2013
Appointment of Asb Law Llp as a secretary
19 Apr 2013
Termination of appointment of Asb Law as a secretary
14 Mar 2013
Company name changed cartils london LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07

14 Mar 2013
Change of name notice
28 Feb 2013
Incorporation