About

Registered Number: 04500288
Date of Incorporation: 31/07/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: Bankfield House, Bankfield Mill Regent Road, Liverpool, Merseyside, L20 8RQ

 

Cartakeback.com Ltd was registered on 31 July 2002, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, John Vincent, Doctor 29 October 2004 - 1
CHRISTIE, David 29 October 2004 10 March 2016 1
HOLDER, Alan Leslie 29 October 2004 01 August 2007 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 11 August 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 27 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 22 August 2014
SH01 - Return of Allotment of shares 20 August 2014
RESOLUTIONS - N/A 05 August 2014
MEM/ARTS - N/A 05 August 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
AR01 - Annual Return 11 September 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 05 August 2011
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
AA - Annual Accounts 27 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 24 August 2005
353 - Register of members 24 August 2005
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
123 - Notice of increase in nominal capital 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
287 - Change in situation or address of Registered Office 24 November 2004
128(4) - Notice of assignment of name or new name to any class of shares 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
363s - Annual Return 28 October 2004
225 - Change of Accounting Reference Date 22 March 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.