| Company Name | Cartel Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12079607 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ashok Kumar Babuta |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Copper Beech Main Road Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BL |
| Director Name | Mr Rajiv Handa |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beach Way North Shields NE30 3ED |
| Director Name | Mr Rajesh Kumar Thamman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Western Way Ponteland Newcastle Upon Tyne NE20 9LY |
Location
| Registered Address | 1 Copper Beech Main Road Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Woolsington |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 14 October 2023 | Director's details changed for Mr Raju Thamman on 14 October 2023 (2 pages) |
| 14 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
| 19 July 2022 | Appointment of Mr Rajiv Handa as a director on 19 July 2022 (2 pages) |
| 19 July 2022 | Appointment of Mr Raju Thamman as a director on 19 July 2022 (2 pages) |
| 17 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 21 May 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 22 February 2022 | Statement of capital following an allotment of shares on 22 February 2022
|
| 18 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 18 July 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 19 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 July 2019 | Incorporation Statement of capital on 2019-07-02
|