CARTEL DIRECT LIMITED
UNIT 1, WESTPORT BUSINESS PARK VISCOUNT INDUSTRIAL ESTATE, HORTON ROAD, COLNBROOK SL3 0DF- Active
- Private Limited Company
- Company No. 07537759
- Last Updated: 01 Mar 2024
Company Profile
CARTEL DIRECT LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in COLNBROOK. CARTEL DIRECT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 1 day.
| Name | CARTEL DIRECT LIMITED |
|---|---|
| Company number | 07537759 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, WESTPORT BUSINESS PARK VISCOUNT INDUSTRIAL ESTATE HORTON ROAD COLNBROOK SL3 0DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cartel Direct Holdings Limited Viscount Industrial Estate, Horton Road, SL3 0DF |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Terence Gallagher Nationality: Irish |
Dates: Wednesday, February 22, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTEL DIRECT LIMITED | 22 Feb 2011 |