CARTWHEEL UK LIMITED
LONDON

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Company number 05394302
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 138 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5PH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 105 . The most likely internet sites of CARTWHEEL UK LIMITED are www.cartwheeluk.co.uk, and www.cartwheel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cartwheel Uk Limited is a Private Limited Company. The company registration number is 05394302. Cartwheel Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Cartwheel Uk Limited is 138 Marylebone Road London England Nw1 5ph. . COMPTON, Jane Ann is a Secretary of the company. COMPTON, Andre Miles is a Director of the company. Secretary COMPTON, Andre Miles has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
COMPTON, Jane Ann
Appointed Date: 28 June 2005
Director
COMPTON, Andre Miles
Appointed Date: 04 June 2005
54 years old

Resigned Directors

Secretary
COMPTON, Andre Miles
Resigned: 01 March 2014
Appointed Date: 04 June 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 June 2005
Appointed Date: 16 March 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 June 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Andre Miles Compton
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTWHEEL UK LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 105
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 May 2015
...
... and 34 more events
04 Jun 2005
New secretary appointed
04 Jun 2005
Director resigned
04 Jun 2005
New director appointed
04 Jun 2005
Secretary resigned
16 Mar 2005
Incorporation

CARTWHEEL UK LIMITED Charges

25 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: David Jonathan Sonn
Description: £3500 plus vat thereon see image for full details.

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