Cartel Security Limited

Company Name	Cartel Security Limited
Company Status	Active
Company Number	04424571
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Bullen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Kevin Charles Hall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	Mr Mark Philip Ingleson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Secretary Name	Mr Kevin Charles Hall
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Openview House Chesham Close Romford RM7 7PJ

Director Name	John Simpson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ryecroft Harlow Essex CM19 4BE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cartelsystem.co.uk

Location

Registered Address	Openview House Chesham Close Romford RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kevin Charles Hall 33.33% Ordinary
1 at £1	Mark Philip Ingleson 33.33% Ordinary
1 at £1	Paul Bullen 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3 (4 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
13 February 2015	Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
21 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Paul Bullen on 22 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Kevin Charles Hall on 22 May 2012 (1 page)
23 May 2012	Director's details changed for Mr Mark Philip Ingleson on 22 May 2012 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for Mr Kevin Charles Hall on 22 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Kevin Charles Hall on 22 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Paul Bullen on 22 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Kevin Charles Hall on 22 May 2012 (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for Mr Mark Philip Ingleson on 22 May 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Mark Philip Ingleson on 23 May 2011 (2 pages)
20 June 2011	Director's details changed for Mr Mark Philip Ingleson on 23 May 2011 (2 pages)
20 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
8 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (12 pages)
24 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
2 October 2009	Return made up to 23/05/09; no change of members (5 pages)
2 October 2009	Return made up to 23/05/09; no change of members (5 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
19 August 2009	Director's change of particulars / paul bullen / 17/08/2009 (1 page)
26 November 2008	Return made up to 25/04/08; no change of members (7 pages)
26 November 2008	Return made up to 25/04/08; no change of members (7 pages)
14 August 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
14 August 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 August 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
12 June 2007	Return made up to 25/04/07; full list of members (3 pages)
12 June 2007	Return made up to 25/04/07; full list of members (3 pages)
22 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
28 April 2006	Return made up to 25/04/06; full list of members (3 pages)
22 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ (1 page)
15 April 2005	Return made up to 25/04/05; full list of members (7 pages)
15 April 2005	Return made up to 25/04/05; full list of members (7 pages)
29 March 2005	Registered office changed on 29/03/05 from: cartel house 30 longfield avenue hornchurch essex RM11 1AL (1 page)
29 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: cartel house 30 longfield avenue hornchurch essex RM11 1AL (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
21 April 2004	Return made up to 25/04/04; full list of members (8 pages)
21 April 2004	Return made up to 25/04/04; full list of members (8 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
30 April 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Registered office changed on 30/04/03 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

Cartel Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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