CARTAMA UK LIMITED
| Status | ACTIVE |
| Company No. | 09928435 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2015 |
| Age | 8 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CARTAMA UK LIMITED is an active private limited company with number 09928435. It was incorporated 8 years, 6 months, 15 days ago, on 23 December 2015. The company address is The Fresh Produce Centre Transfesa Road The Fresh Produce Centre Transfesa Road, Tonbridge, TN12 6UT, Kent, England.
Company Fillings
Accounts with accounts type small
Date: 29 Jan 2024
Action Date: 28 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-28
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-08
Officer name: Mr Martyn Paul Fletcher
Documents
Accounts with accounts type small
Date: 07 Dec 2022
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Peter Mack
Termination date: 2022-09-08
Documents
Accounts with accounts type small
Date: 02 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Appoint person director company with name date
Date: 13 Aug 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicholas Marshall Cox
Appointment date: 2021-07-09
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Geoffrey Sumner
Termination date: 2021-07-08
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Paul Fletcher
Appointment date: 2021-05-04
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Mack
Appointment date: 2021-05-04
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Alexander Craig
Termination date: 2021-01-14
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Laurence Frowde
Termination date: 2021-03-16
Documents
Accounts with accounts type small
Date: 05 Mar 2021
Action Date: 24 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 12 Dec 2019
Action Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-26
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-28
Psc name: Avofruit Sas
Documents
Notification of a person with significant control
Date: 04 Nov 2019
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Avofruit Sas
Notification date: 2018-06-28
Documents
Termination secretary company with name termination date
Date: 15 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Veronica Warner
Termination date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type small
Date: 29 Jan 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-27
Documents
Confirmation statement with updates
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Carlos Uribe Jaramillo
Appointment date: 2018-06-28
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-28
Psc name: Fresca Group Limited
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Uribe Lalinde
Appointment date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Mr Ian Alexander Craig
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Trood
Termination date: 2017-06-28
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Alexander Craig
Appointment date: 2017-06-28
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Louise Gray
Termination date: 2017-06-28
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Change account reference date company current extended
Date: 26 Apr 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-04-30
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Geoffrey Sumner
Appointment date: 2017-03-06
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Laurence Frowde
Appointment date: 2017-03-06
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-16
Officer name: Mrs Catherine Louise Gray
Documents
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