CARTA CAPITAL LIMITED
7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END SL8 5YS- Dissolved
- Private Limited Company
- Company No. 04679174
- Last Updated: 28 Jun 2021
Company Profile
CARTA CAPITAL LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in BOURNE END. CARTA CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 16 years 11 months and 27 days.
| Name | CARTA CAPITAL LIMITED |
|---|---|
| Company number | 04679174 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7/8 EGHAMS COURT BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Audun Mar Gudmundsson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johann Magnusson Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 February 2019 |
Mortgages
No mortgages have been registered against CARTA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTA CAPITAL LIMITED | 26 Feb 2003 |
| DUELCRUSH LIMITED | 26 Mar 2003 |