Cartus Limited

Active01431036 Private limited company
Incorporated
19 June 1979 (47 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Cartus Holdings Limited
Accounts type
Full
Region
South West
Address
Unit 3
Arclite House Century Road
Peatmoor
Swindon
SN5 5YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
Also at Cartus Services II Limited, Cartus UK PLC, Cartus Holdings Limited · more companies
British
Born May 1977 (49)
Edmonds, Tracy Lorraine
Secretary · Appointed 1 December 2020
Director · Appointed 29 October 2020
Also at Cartus Services II Limited, Cartus UK PLC, Cartus Holdings Limited · more companies
British
Born October 1969 (57)
Director · Appointed 6 December 2012
Also at Cartus Services II Limited, Cartus UK PLC, Cartus Holdings Limited · more companies
British
Born April 1967 (59)
Officer history (30 former)
21 September 2023
Appointed Trigg, Paul William as Director
21 September 2023
Resigned Harris, Alejandra as Director
31 December 2020
Resigned Abbott, Robert George as Director
1 December 2020
Resigned Tucker, Richard Martin as Secretary
1 December 2020
Appointed Edmonds, Tracy Lorraine as Secretary
1 December 2020
Resigned Tucker, Richard Martin as Director
29 October 2020
Appointed Harris, Alejandra as Director
29 October 2020
Appointed Edmonds, Tracy Lorraine as Director
28 February 2020
Resigned Payne, Ian Christopher Balfour as Director
24 June 2013
Appointed Tucker, Richard Martin as Secretary
24 June 2013
Resigned Spring, Jeremy as Secretary
24 June 2013
Resigned Spring, Jeremy as Director
6 December 2012
Appointed Pascoe, David Andrew as Director
17 July 2006
Appointed Spring, Jeremy as Secretary
17 July 2006
Appointed Tucker, Richard Martin as Director
17 July 2006
Resigned Nasta, Marius Ion as Director
17 July 2006
Resigned Nasta, Marius Ion as Secretary
22 December 2005
Appointed Payne, Ian Christopher Balfour as Director
13 April 2005
Resigned Forbes, Scott Edward as Director
15 February 2005
Appointed Spring, Jeremy as Director
19 January 2005
Appointed Abbott, Robert George as Director
18 November 2004
Resigned Haugh, John Gerard Michael as Director
12 July 2002
Resigned Sparks, Ian as Director
8 December 2000
Appointed Haugh, John Gerard Michael as Director
30 November 2000
Resigned Tanner, Elizabeth as Director
30 November 2000
Resigned Tanner, Elizabeth as Secretary
30 November 2000
Appointed Nasta, Marius Ion as Secretary
26 October 2000
Resigned Holmes, Stephen Paul as Director
30 June 1999
Resigned Onslow, Keith Martin as Director
30 June 1999
Appointed Forbes, Scott Edward as Director
30 June 1999
Appointed Nasta, Marius Ion as Director
30 June 1999
Appointed Tanner, Elizabeth as Secretary
30 June 1999
Resigned Mckenna, Mairead Maria as Secretary
30 June 1999
Resigned Mckenna, Mairead Maria as Director
30 June 1999
Appointed Tanner, Elizabeth as Director
7 June 1999
Resigned Monaco, Michael as Director
17 July 1998
Resigned Wright, Samuel H as Director
17 July 1998
Resigned Meierhenry, Roy Albert as Director
30 June 1998
Appointed Holmes, Stephen Paul as Director
30 June 1998
Appointed Monaco, Michael as Director
1 April 1998
Appointed Onslow, Keith Martin as Director
11 March 1998
Resigned Abbley, Stephen George as Director
9 January 1998
Resigned Robson, Andrew John as Secretary
9 January 1998
Appointed Mckenna, Mairead Maria as Secretary
9 January 1998
Appointed Mckenna, Mairead Maria as Director
9 January 1998
Resigned Robson, Andrew John as Director
1 July 1996
Resigned Onslow, Keith Martin as Director
1 July 1996
Appointed Sparks, Ian as Director
9 August 1995
Resigned Fragapane, Stephen A as Director
27 January 1995
Resigned Buckthorpe, Kevin Desmond as Director
27 January 1995
Appointed Onslow, Keith Martin as Director
1 January 1994
Resigned Kunisch, Robert Diedrich as Director
1 January 1994
Appointed Wright, Samuel H as Director
20 October 1993
Resigned Gordon, Norris Bernard as Director
20 April 1993
Resigned Diedrich, Joachim Fritz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cartus Holdings Limited
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 3770950

Holdings 2

Companies where Cartus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 233

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with updates25 August 2026
27 October 2025Confirmation statement with no updates19 October 2025
18 September 2025Full accounts31 December 2024
5 November 2024Confirmation statement with no updates19 October 2024
Show all 233 filings

Some other companies at this address

Cartus Business Answers (No.2) PLC
Cartus Holdings Limited
Cartus Services II Limited
Cartus UK PLC

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