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Company Information for

CARTVIEW SYSTEMS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
05617601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cartview Systems Ltd
CARTVIEW SYSTEMS LIMITED was founded on 2005-11-09 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Cartview Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARTVIEW SYSTEMS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 05617601
Company ID Number 05617601
Date formed 2005-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879778723  
Last Datalog update: 2020-10-06 21:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTVIEW SYSTEMS LIMITED
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Company Officers of CARTVIEW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE PROOM
 Company Secretary 2005-11-09
JENNIFER MARGARET PROOM
 Director 2006-07-19
MICHAEL GEORGE PROOM
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPH ALEXANDER WILHELM KLEINAU
 Director 2005-11-09 2006-07-19
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-11-09 2005-11-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-11-09 2005-11-09

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
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-01DS01Application to strike the company off the register
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 50
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-02AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-25AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE PROOM / 09/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET PROOM / 07/11/2009
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 09/11/08; full list of members
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-2288(2)OAD 09/11/05--------- £ SI 49@1
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-01-03225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-0788(2)RAD 09/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CARTVIEW SYSTEMS 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 CARTVIEW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTVIEW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CARTVIEW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CARTVIEW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTVIEW SYSTEMS LIMITED
Trademarks
We have not found any records of CARTVIEW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTVIEW SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as CARTVIEW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTVIEW SYSTEMS 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 CARTVIEW SYSTEMS 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 CARTVIEW SYSTEMS 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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