Cartus Services II Limited

Active02202847 Private limited company
Incorporated
4 December 1987 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born May 1977 (49)
Edmonds, Tracy Lorraine
Secretary · Appointed 1 December 2020
Director · Appointed 29 October 2020
British
Born October 1969 (57)
Director · Appointed 6 December 2012
British
Born April 1967 (59)
Officer history (19 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
Appointed Edmonds, Tracy Lorraine as Secretary
1 December 2020
Resigned Tucker, Richard Martin as Director
1 December 2020
Resigned Tucker, Richard Martin as Secretary
29 October 2020
Appointed Edmonds, Tracy Lorraine as Director
29 October 2020
Appointed Harris, Alejandra as Director
28 February 2020
Resigned Payne, Ian Christopher Balfour as Director
24 June 2013
Resigned Spring, Jeremy as Secretary
24 June 2013
Resigned Spring, Jeremy as Director
24 June 2013
Appointed Tucker, Richard Martin as Secretary
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 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
Appointed Nasta, Marius Ion as Secretary
30 November 2000
Resigned Tanner, Elizabeth as Secretary
2 August 2000
Appointed Sparks, Ian as Director
2 August 2000
Resigned Ellis, Michael David as Director
30 June 1999
Resigned Mckenna, Mairead Maria as Secretary
30 June 1999
Resigned Bird, David Alan as Director
30 June 1999
Appointed Forbes, Scott Edward as Director
30 June 1999
Appointed Tanner, Elizabeth as Secretary
30 June 1999
Resigned Mckenna, Mairead Maria as Director
9 April 1999
Appointed Bird, David Alan as Director
9 April 1999
Appointed Ellis, Michael David as Director
9 April 1999
Resigned Yates, Ronald Anthony as Director
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 Secretary
9 January 1998
Resigned Robson, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03770950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates17 August 2026
3 July 2026Accounts for a dormant company31 December 2025
5 September 2025Confirmation statement with no updates17 August 2025
12 June 2025Accounts for a dormant company31 December 2024
22 August 2024Confirmation statement with updates17 August 2024
Show all recent filings

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