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Home > England & Wales Companies > CARTONA PROPERTIES LIMITED
Company Information for

CARTONA PROPERTIES LIMITED

SUITE 70, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS,
Company Registration Number
00789613
Private Limited Company
Active

Company Overview

About Cartona Properties Ltd
CARTONA PROPERTIES LIMITED was founded on 1964-01-28 and has its registered office in South Croydon. The organisation's status is listed as "Active". Cartona Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARTONA PROPERTIES LIMITED
 
Legal Registered Office
SUITE 70, CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
Other companies in CR9
 
Filing Information
Company Number 00789613
Company ID Number 00789613
Date formed 1964-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTONA PROPERTIES LIMITED
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Company Officers of CARTONA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HELEN FRANCIS
Company Secretary 2006-01-01
JOAN DORIS FRANCIS
Director 1992-03-06
NICHOLAS PHILIP FRANCIS
Director 1992-03-06
RICHARD ALAN FRANCIS
Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN DORIS FRANCIS
Company Secretary 1992-03-06 2006-01-01
PHILIP WALTER HENRY FRANCIS
Director 1992-03-06 2005-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-23CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JOAN DORIS FRANCIS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JOAN DORIS FRANCIS
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOAN DORIS FRANCIS
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Toronto House 49a South End Croydon Surrey CR9 1LT
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Mr Nicholas Philip Francis on 2011-03-02
2010-04-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP FRANCIS / 06/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DORIS FRANCIS / 06/03/2010
2009-03-12363aReturn made up to 06/03/09; full list of members
2009-03-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-22363(288)DIRECTOR RESIGNED
2006-03-22363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bSECRETARY RESIGNED
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-08363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-07363sRETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-07363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-13363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: C/O SHARPE MCCARTHY AND COMPANY 69 SOUTH END CROYDON CR0 1BF
1999-03-10363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-03-10363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-11363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-10363sRETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-16363sRETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-27288DIRECTOR'S PARTICULARS CHANGED
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-10363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1992-03-04363bRETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-02288NEW DIRECTOR APPOINTED
1991-06-11363aRETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1991-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-12363RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARTONA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTONA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1978-05-30 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1972-10-03 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTONA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARTONA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTONA PROPERTIES LIMITED
Trademarks
We have not found any records of CARTONA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTONA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARTONA PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARTONA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTONA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTONA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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