About

Registered Number: 04679174
Date of Incorporation: 26/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Carta Capital Ltd was founded on 26 February 2003 and has its registered office in Bourne End in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Carta Capital Ltd. The current directors of the business are listed as Magnusson, Johann, James, Alison Rodger in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGNUSSON, Johann 18 March 2003 - 1
JAMES, Alison Rodger 01 November 2003 31 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 09 September 2011
AUD - Auditor's letter of resignation 11 May 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 22 April 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 26 April 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 06 April 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
123 - Notice of increase in nominal capital 23 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
RESOLUTIONS - N/A 05 December 2003
RESOLUTIONS - N/A 05 December 2003
RESOLUTIONS - N/A 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2003
225 - Change of Accounting Reference Date 29 August 2003
287 - Change in situation or address of Registered Office 19 June 2003
MEM/ARTS - N/A 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
CERTNM - Change of name certificate 26 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 26 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.