Cartem Investments Limited

Active03468754 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Giovanni Carlo Ugo Cattaneo
Controlled by
Giovanni Carlo Ugo Cattaneo
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cattaneo, Giovanni Carlo Ugo
Director · Appointed 7 July 2015
Italian
Born September 1948 (78)
Officer history (23 former)
1 February 2026
Resigned Canesi, Michele as Director
1 February 2026
Resigned Ferrari, Luca as Director
5 March 2020
Appointed Canesi, Michele as Director
5 March 2020
Appointed Ferrari, Luca as Director
30 October 2017
Resigned Morrison, Kenneth as Director
30 October 2017
Resigned Alpha P Secretaries Limited as Corporate Secretary
3 October 2017
Appointed Morrison, Kenneth as Director
3 October 2017
Resigned Papantoniou, Alexandros as Director
3 July 2017
Resigned Axiano Company Secretaries Ltd as Corporate Secretary
3 July 2017
Appointed Alpha P Secretaries Limited as Corporate Secretary
3 July 2017
Resigned Papantoniou, Marios as Director
3 July 2017
Appointed Papantoniou, Alexandros as Director
7 July 2015
Appointed Cattaneo, Giovanni Carlo Ugo as Director
7 July 2015
Appointed Papantoniou, Marios as Director
7 July 2015
Resigned Kypri, Isavella as Director
30 September 2011
Appointed Kypri, Isavella as Director
30 September 2011
Resigned Papantoniou, Marios as Director
1 January 2010
Appointed Axiano Company Secretaries Ltd as Corporate Secretary
1 January 2010
Appointed Papantoniou, Marios as Director
1 January 2010
Resigned Stanley Davis Secretaries Limited as Corporate Secretary
1 January 2010
Resigned Kaye, David Malcolm as Director
23 January 2008
Resigned Cocksedge, Brenda Patricia, Ms. as Director
23 January 2008
Appointed Kaye, David Malcolm as Director
8 December 2004
Resigned Dwen, Michael Patrick as Director
8 December 2004
Appointed Cocksedge, Brenda Patricia, Ms. as Director
1 December 2003
Appointed Stanley Davis Secretaries Limited as Corporate Secretary
1 December 2003
Resigned International Registrars Limited as Corporate Secretary
1 February 2001
Appointed International Registrars Limited as Corporate Secretary
1 February 2001
Appointed Dwen, Michael Patrick as Director
1 February 2001
Resigned Hirst, Stephen Andrew Meyrick as Director
3 January 2001
Resigned Hirst, Stephen Andrew Meyrick as Director
3 January 2001
Appointed Hirst, Stephen Andrew Meyrick as Director
31 December 2000
Resigned London Directors Limited as Corporate Director
31 December 2000
Appointed Hirst, Stephen Andrew Meyrick as Director
31 December 2000
Resigned Hirst, Stephen Andrew Meyrick as Director
31 December 2000
Resigned London Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Resigned Butterfield, Jennifer Eileen as Director
19 February 1998
Appointed London Directors Limited as Corporate Director
19 February 1998
Resigned Forrai, Forbes Malcolm as Director
16 December 1997
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
16 December 1997
Resigned Tadco Directors Limited as Corporate Nominee Director
20 November 1997
Appointed Butterfield, Jennifer Eileen as Director
20 November 1997
Appointed Forrai, Forbes Malcolm as Director
20 November 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Appointed Tadco Directors Limited as Corporate Nominee Director
20 November 1997
Appointed Hirst, Stephen Andrew Meyrick as Director
20 November 1997
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Giovanni Carlo Ugo Cattaneo
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1948 (78)

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Amended total exemption full accounts31 December 2021
7 June 2026Amended total exemption full accounts31 December 2024
7 June 2026Amended total exemption full accounts31 December 2020
7 June 2026Amended total exemption full accounts31 December 2022
7 June 2026Amended total exemption full accounts31 December 2023
Show all recent filings

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