CARTMORR LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Cartmorr Ltd

CARTMORR LIMITED was founded on 1994-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cartmorr Limited is a Private Limited Company registered in ENGLAND 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

CARTMORR LIMITED

Legal Registered Office

LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in GL7

Previous Names

NOTABILITY SOLUTIONS LIMITED	26/02/2003
CATALYST SOLUTIONS PLC	05/04/2001

Filing Information

Company Number		02918101
Company ID Number		02918101
Date formed		1994-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 05:48:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTMORR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BSG VALENTINE LIMITED CCP ACCOUNTING LIMITED LITTLE PEACH LIMITED CRAVECOIN LIMITED KASPIAN CONSULTANCY LIMITED LANTON INVESTMENTS LIMITED SHELLBESS SERVICES LIMITED

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Company Officers of CARTMORR LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN LEWIS	Director	2016-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELE JANE BROOKES	Company Secretary	2017-02-22	2018-05-22
GERARD JOHN BURKE	Director	2006-12-08	2018-03-05
GERARD BURKE	Company Secretary	2013-06-06	2017-02-22
STEPHEN PHILIP MORRIS	Director	2003-06-25	2016-11-22
DUNCAN BULLEY	Company Secretary	2011-07-01	2013-06-06
GERARD JOHN BURKE	Company Secretary	2003-06-25	2011-07-01
JONATHAN MORRIS	Director	2001-10-23	2010-06-27
PETER HAWKINS	Director	2000-11-30	2004-04-10
NEIL RICHARD CARTWRIGHT	Company Secretary	2002-06-24	2003-06-25
DAVID ANDREW HARPER	Company Secretary	2001-02-01	2002-06-24
DAVID ANDREW HARPER	Director	2001-02-01	2002-06-24
ALAN HIXON	Director	1994-04-18	2001-09-01
STEPHEN PHILIP MORRIS	Director	2000-11-30	2001-08-06
STEPHEN JOHN MORRIS	Director	2001-01-15	2001-07-17
PHILIP SWINSON HUNT	Company Secretary	2000-01-10	2000-11-30
PHILIP ARTHUR COLLYNS	Director	2000-10-11	2000-11-30
JEFFREY GRAHAM	Director	2000-04-17	2000-11-30
PHILIP SWINSON HUNT	Director	2000-01-10	2000-11-30
KENNETH APHUNEZI OLISA	Director	1999-07-29	2000-11-30
JAMES DUNCAN RAMSAY	Director	1997-03-27	2000-11-30
GRAHAM MARTIN STEPHENS	Director	2000-02-24	2000-11-30
MARK STEPHENS	Director	2000-05-02	2000-11-30
STEVEN GALLAGHER	Director	1999-10-29	2000-08-15
ROBIN CLIVE JACKSON	Director	2000-03-27	2000-07-06
DAVID ANDREW HARPER	Company Secretary	1996-03-13	2000-01-10
CLARE LOUISE FINDLAY	Director	1998-05-20	2000-01-10
DAVID ANDREW HARPER	Director	1997-03-10	2000-01-10
MARTIN DAVID PECK	Director	1999-07-29	2000-01-10
ANDREW ROSE	Director	1998-05-20	2000-01-10
RONALD GERARD HIXON	Director	1994-11-01	1999-10-29
STEPHEN PHILIP SAN MORRIS	Director	1994-04-18	1998-04-28
ALAN HIXON	Company Secretary	1994-04-18	1996-03-13
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-04-12	1994-04-18
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-04-12	1994-04-18

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
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-26	DS01	APPLICATION FOR STRIKING-OFF
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 18/07/2017
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 18/07/2017
2017-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O APSU CAPITAL LIMITED APSU HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ
2017-02-22	AP03	SECRETARY APPOINTED MISS MICHELE JANE BROOKES
2017-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD BURKE
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2017-02-20	AA01	PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-01-03	AP01	DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2017-01-03	AP01	DIRECTOR APPOINTED MR KEVIN LEWIS
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181010011
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181010010
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25	AR01	12/04/16 FULL LIST
2016-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029181010011
2016-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029181010010
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-30	AR01	12/04/15 FULL LIST
2015-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O APEX COMPUTERS INTERNATIONAL LIMITED APSU HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ
2015-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	12/04/14 FULL LIST
2014-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-08-08	AP03	SECRETARY APPOINTED MR GERARD BURKE
2013-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY
2013-04-17	AR01	12/04/13 FULL LIST
2013-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-17	AR01	12/04/12 FULL LIST
2011-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-08	AP03	SECRETARY APPOINTED MR DUNCAN BULLEY
2011-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD BURKE
2011-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ASSURIT HOUSE EASTWOOD BUSINESS VILLAGE HARRY WESTON ROAD BINLEY COVENTRY WARWICKSHIRE CV3 2UB UNITED KINGDOM
2011-07-04	AA01	PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-04-19	AR01	12/04/11 FULL LIST
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS
2010-06-03	AR01	12/04/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP MORRIS / 12/04/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 12/04/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN BURKE / 12/04/2010
2010-04-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-28	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ASSURIT HOUSE HARRY WESTON ROAD EASTWOOD BUS VILLAGE BINLEY COVENTRY CV3 2UB
2008-05-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 01/06/2007
2008-05-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BURKE / 01/03/2008
2007-06-02	363s	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-20	288a	NEW DIRECTOR APPOINTED
2006-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2005-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-31	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2004-08-26	363(287)	REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-08-04	288b	DIRECTOR RESIGNED
2003-11-10	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-11-10	288b	SECRETARY RESIGNED
2003-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-19	288b	SECRETARY RESIGNED
2003-07-19	288a	NEW SECRETARY APPOINTED
2003-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/03 FROM: RUGBY HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV3 2UB
2003-07-19	288a	NEW DIRECTOR APPOINTED
2003-06-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM: KINGFISHER HOUSE FRIMLEY BUSINESS PARK FIRMLEY CAMBERLEY SURREY GU16 5SG
2003-03-06	RES13	AGREEMENT APPR SECT 320 12/01/03
2003-02-26	CERTNM	COMPANY NAME CHANGED NOTABILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/03
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-03	MISC	MEM. & ARTS - RE-REG
2003-01-30	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-01-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-01-30	RES02	REREG PLC-PRI 11/01/03
2002-11-28	288b	DIRECTOR RESIGNED

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 CARTMORR 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 CARTMORR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-05	Satisfied	LLOYDS BANK PLC
	2016-03-24	Satisfied	LLOYDS BANK PLC
CHARGE	2003-01-31	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
DEBENTURE	2002-02-07	Satisfied	HSBC BANK PLC
CHARGE	2001-04-24	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
RENT DEPOSIT DEED	2000-06-07	Satisfied	WICK (SURREY) PROPERTIES LIMITED
RENT DEPOSIT AGREEMENT	2000-02-01	Satisfied	PETTIFER LIMITED
CHARGE	1999-12-23	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE	1998-06-12	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
CHARGE	1997-12-16	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE	1996-02-26	Satisfied	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CARTMORR LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CARTMORR 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 CARTMORR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARTMORR 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 CARTMORR 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 CARTMORR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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