Etrawler UK Limited

Company Name	Etrawler UK Limited
Directors	David Cotter and Gerald Stewart Warwick
Company Status	Active
Company Number	08565121
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Cotter
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr David Johnston
Status	Current
Appointed	31 March 2020(6 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Gerald Stewart Warwick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	David Paterson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Cartrawler Classon House Dundrum Business Dundrum Dublin 14

Director Name	Michael McGearty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Cartrawler Classon House, Dundrum Business Par Dublin 14

Secretary Name	David Paterson
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Cartrawler Classon House Dundrum Business Dundrum Dublin 14

Secretary Name	Margaret Kearney
Status	Resigned
Appointed	23 February 2016(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Classon House Dundrum Business Park Dundrum Dublin Ireland

Director Name	Mr Robert Healy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Chief Technology Officer
Country of Residence	Ireland
Correspondence Address	PO Box 14 Classon House Dundrum Business Park Dundrum Dublin Ireland

Director Name	Mr Thomas Gerard Hickey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2018)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	PO Box 14 Classon House Dundrum Business Park Dundrum Dublin Ireland

Director Name	Mr Cormac Barry
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2022)
Role	CEO
Country of Residence	Ireland
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Sheila Walsh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2022(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Peter Joseph O'Donovan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2022(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Contact

Website	www.cartrawler.com/
Telephone	07 776776000
Telephone region	Mobile

Location

Registered Address	5th Floor 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Etrawler 100.00% Ordinary

Financials

Year	2014
Turnover	£1,627,772
Net Worth	£111,245
Current Liabilities	£49,154

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

5 October 2020	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020 (1 page)
19 June 2020	Full accounts made up to 30 September 2019 (28 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr David Johnston as a secretary on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Margaret Kearney as a secretary on 31 March 2020 (1 page)
17 June 2019	Full accounts made up to 30 September 2018 (29 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
22 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
8 March 2019	Termination of appointment of Robert Healy as a director on 31 October 2018 (1 page)
6 November 2018	Full accounts made up to 31 December 2017 (25 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Michael Mcgearty as a director on 26 April 2018 (1 page)
30 May 2018	Appointment of Mr Cormac Barry as a director on 26 April 2018 (2 pages)
11 April 2018	Appointment of Mr David Cotter as a director on 13 March 2018 (2 pages)
11 April 2018	Termination of appointment of Thomas Gerard Hickey as a director on 13 March 2018 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Secretary's details changed for Margaret Smith on 22 June 2017 (1 page)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
22 June 2017	Secretary's details changed for Margaret Smith on 22 June 2017 (1 page)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
25 September 2016	Appointment of Thomas Gerard Hickey as a director on 22 September 2016 (2 pages)
25 September 2016	Appointment of Thomas Gerard Hickey as a director on 22 September 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (26 pages)
21 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 June 2016	Appointment of Mr Robert Healy as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Robert Healy as a director on 28 June 2016 (2 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Secretary's details changed for Margaret Smith on 20 June 2016 (1 page)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Secretary's details changed for Margaret Smith on 20 June 2016 (1 page)
14 April 2016	Termination of appointment of David Paterson as a secretary on 23 February 2016 (1 page)
14 April 2016	Appointment of Margaret Smith as a secretary on 23 February 2016 (2 pages)
14 April 2016	Appointment of Margaret Smith as a secretary on 23 February 2016 (2 pages)
14 April 2016	Termination of appointment of David Paterson as a secretary on 23 February 2016 (1 page)
11 March 2016	Termination of appointment of David Paterson as a director on 23 February 2016 (2 pages)
11 March 2016	Termination of appointment of David Paterson as a director on 23 February 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
12 May 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 May 2014 (2 pages)
12 May 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 12 May 2014 (2 pages)
13 February 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
13 February 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
11 June 2013	Incorporation (15 pages)
11 June 2013	Incorporation (15 pages)

Etrawler UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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