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Company Information for

CARTOGRAPHICA PRESS LIMITED

1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,

Company Registration Number

01576564

Private Limited Company

Active

Company Overview

About Cartographica Press Ltd

CARTOGRAPHICA PRESS LIMITED was founded on 1981-07-27 and has its registered office in London. The organisation's status is listed as "Active". Cartographica Press Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CARTOGRAPHICA PRESS LIMITED

Legal Registered Office

1 TRIPTYCH PLACE
SECOND FLOOR
LONDON
SE1 9SH
Other companies in N7

Previous Names

QUARTO INTERNATIONAL LIMITED

22/06/2006

Filing Information

Company Number		01576564
Company ID Number		01576564
Date formed		1981-07-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 07:44:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTOGRAPHICA PRESS LIMITED

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Company Officers of CARTOGRAPHICA PRESS LIMITED

Current Directors

Officer	Role	Date Appointed
CHUK KIN LAU	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCUS EDWARD LEAVER	Director	2012-12-21	2018-05-24
ANNE OLIVIA CROMPTON	Company Secretary	2017-01-31	2018-01-08
MICHAEL DAMIEN CONNOLE	Director	2015-09-01	2017-05-16
CLIVE RONALD POTTERELL	Company Secretary	2016-01-18	2017-01-31
ROBERT MORLEY	Director	1992-04-23	2016-03-31
MICHAEL MOUSLEY	Company Secretary	2003-11-15	2015-08-31
MICHAEL MOUSLEY	Director	1992-04-23	2015-08-31
LAURENCE ORBACH	Director	1992-04-23	2012-12-21
CYRUS HOMI BHOTE	Company Secretary	1992-04-23	2003-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHUK KIN LAU	FRANCES LINCOLN PUBLISHERS LIMITED	Director	2018-05-24	CURRENT	1987-03-11	Active
CHUK KIN LAU	DESIGN EYE LIMITED	Director	2018-05-24	CURRENT	1988-03-18	Active
CHUK KIN LAU	QUARTO MULTIMEDIA LIMITED	Director	2018-05-24	CURRENT	1984-12-14	Active
CHUK KIN LAU	THE IVY PRESS LIMITED	Director	2018-05-24	CURRENT	1996-07-09	Active
CHUK KIN LAU	SMALL WORLD CREATIONS LIMITED	Director	2018-05-24	CURRENT	1997-06-20	Active
CHUK KIN LAU	QUINTESSENCE EDITIONS LTD	Director	2018-05-24	CURRENT	2002-02-07	Active
CHUK KIN LAU	AURUM PRESS LIMITED	Director	2018-05-24	CURRENT	1977-05-31	Active
CHUK KIN LAU	APPLE PRESS LIMITED	Director	2018-05-24	CURRENT	1984-06-05	Active
CHUK KIN LAU	A.P. SCREEN PRINTERS LIMITED	Director	2018-05-24	CURRENT	1980-09-30	Active
CHUK KIN LAU	GLOBAL BOOK PUBLISHING PTY LIMITED	Director	2018-05-24	CURRENT	1986-07-07	Active
CHUK KIN LAU	MARSHALL EDITIONS LIMITED	Director	2018-05-24	CURRENT	2002-02-07	Active
CHUK KIN LAU	MARSHALL PUBLISHING LIMITED	Director	2018-05-24	CURRENT	2002-02-07	Active
CHUK KIN LAU	QED PUBLISHING LIMITED	Director	2018-05-24	CURRENT	1974-11-12	Active
CHUK KIN LAU	QUILL PUBLISHING LIMITED	Director	2018-05-24	CURRENT	1979-05-14	Active
CHUK KIN LAU	QUINTET PUBLISHING LIMITED	Director	2018-05-24	CURRENT	1979-05-14	Active
CHUK KIN LAU	QUANTUM BOOKS LIMITED	Director	2018-05-24	CURRENT	1983-02-07	Active
CHUK KIN LAU	QUARTO MAGAZINES LIMITED	Director	2018-05-24	CURRENT	1986-05-20	Active
CHUK KIN LAU	JR BOOKS LIMITED	Director	2018-05-24	CURRENT	1986-09-09	Active
CHUK KIN LAU	QUARTO CHILDREN'S BOOKS LIMITED	Director	2018-05-24	CURRENT	1976-01-06	Active
CHUK KIN LAU	QUARTO PUBLISHING PLC	Director	2018-05-24	CURRENT	1976-04-01	Active
CHUK KIN LAU	QU:ID PUBLISHING LIMITED	Director	2018-05-24	CURRENT	1980-09-30	Active
CHUK KIN LAU	IQON EDITIONS LIMITED	Director	2018-05-24	CURRENT	1972-12-05	Active
CHUK KIN LAU	IQU-DIGITAL.COM LIMITED	Director	2018-05-24	CURRENT	1978-11-30	Active
CHUK KIN LAU	GREAT AMERICAN TRADING COMPANY LTD(THE)	Director	2018-05-24	CURRENT	1982-02-24	Active
CHUK KIN LAU	LEWES HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2005-07-21	Active
CHUK KIN LAU	QUARTO GROUP INC(THE)	Director	2018-05-17	CURRENT	1986-12-13	Active
CHUK KIN LAU	1010 PRINTING (UK) LIMITED	Director	2009-06-02	CURRENT	2007-01-02	Active

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.

Date	Document Type	Document Description
2024-01-30		CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-19		Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03
2023-01-19		Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03
2023-01-19	PSC05	Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Old Brewery 6 Blundell Street London N7 9BH England
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Old Brewery 6 Blundell Street London N7 9BH England
2022-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-20	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER
2018-06-04	AP01	DIRECTOR APPOINTED MR CHUK KIN LAU
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-04	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-01-21	TM02	Termination of appointment of Anne Olivia Crompton on 2018-01-08
2017-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-06	TM02	Termination of appointment of Clive Ronald Potterell on 2017-01-31
2017-02-06	AP03	Appointment of Ms Anne Olivia Crompton as company secretary on 2017-01-31
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 6 BLUNDELL STREET LONDON N7 9BH ENGLAND
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 6 BLUNDELL STREET LONDON N7
2016-05-04	CH01	Director's details changed for Mr Marcus Edward Leaver on 2016-01-01
2016-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
2016-04-15	AP03	Appointment of Mr Clive Ronald Potterell as company secretary on 2016-01-18
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY
2016-04-15	TM02	Termination of appointment of Michael Mousley on 2015-08-31
2015-10-07	AP01	DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE
2015-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26	AR01	19/04/15 FULL LIST
2014-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15	AR01	19/04/14 FULL LIST
2013-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21	AR01	19/04/13 FULL LIST
2013-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013
2013-03-22	AP01	DIRECTOR APPOINTED MARCUS EDWARD LEAVER
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH
2012-05-17	AR01	19/04/12 FULL LIST
2012-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17	AR01	19/04/11 FULL LIST
2010-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14	AR01	19/04/10 FULL LIST
2009-05-19	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22	CERTNM	COMPANY NAME CHANGED QUARTO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-05-17	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-01	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-18	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-12-15	288b	SECRETARY RESIGNED
2003-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-18	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-13	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-16	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-16	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-20	363s	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-19	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-15	363s	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-07	363s	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-09-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/03/95
1995-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-02	363s	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-27	363s	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-04-27	ELRES	S366A DISP HOLDING AGM 31/03/94
1994-04-27	ELRES	S252 DISP LAYING ACC 31/03/94
1993-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20	363s	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1993-01-11	225(2)	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1992-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-04-28	363s	RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1992-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-09-18	AA	FULL ACCOUNTS MADE UP TO 30/11/90
1991-06-29	363a	RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
1990-09-13	AA	FULL ACCOUNTS MADE UP TO 30/11/89
1990-07-03	363	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CARTOGRAPHICA PRESS 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 CARTOGRAPHICA PRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1984-05-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 CARTOGRAPHICA PRESS LIMITED

Intangible Assets

Patents

We have not found any records of CARTOGRAPHICA PRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARTOGRAPHICA PRESS LIMITED

Trademarks

We have not found any records of CARTOGRAPHICA PRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARTOGRAPHICA PRESS 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 (99999 - Dormant Company) as CARTOGRAPHICA PRESS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CARTOGRAPHICA PRESS 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 CARTOGRAPHICA PRESS 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 CARTOGRAPHICA PRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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