| Company Name | Cartel Services Limited |
|---|---|
| Director | Abdul Hamaida |
| Company Status | Active |
| Company Number | 03347536 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Abdul Hamaida |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Telecoms |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Elm Tree Close Northolt Middlesex UB5 6AP |
| Secretary Name | Mrs Khadija Hamaida |
|---|---|
| Nationality | Moroccan |
| Status | Current |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Telecoms |
| Correspondence Address | 68 Elm Tree Close Northolt Middlesex UB5 6AP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr Abdul Hamaida 98.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Khadija Hamaida 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,624 |
| Cash | £23,478 |
| Current Liabilities | £12,489 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Mr Abdul Hamaida on 1 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Abdul Hamaida on 1 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Abdul Hamaida on 1 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 03/04/07; no change of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 30 March 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 April 2005 | Return made up to 03/04/05; full list of members
|
| 1 April 2005 | Return made up to 03/04/05; full list of members
|
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 29 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 July 2000 | Ad 16/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2000 | Ad 16/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 18 November 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 November 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |