Cartus Holdings Limited

Active03770950 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Compass Inc
Accounts type
Full
Region
South West
Address
Unit 3
Arclite House Century Road
Peatmoor
Swindon
SN5 5YN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

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
Resigned Harris, Alejandra as Director
21 September 2023
Appointed Trigg, Paul William 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
Appointed Tucker, Richard Martin 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
Resigned Nasta, Marius Ion as Secretary
17 July 2006
Resigned Nasta, Marius Ion as Director
17 July 2006
Appointed Tucker, Richard Martin as Director
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
30 November 2000
Resigned Tanner, Elizabeth as Director
30 June 1999
Resigned Mckenna, Mairead Maria as Secretary
30 June 1999
Appointed Sparks, Ian as Director
30 June 1999
Appointed Tanner, Elizabeth as Director
30 June 1999
Appointed Nasta, Marius Ion as Director
30 June 1999
Appointed Tanner, Elizabeth as Secretary
30 June 1999
Resigned Cullum, John David as Director
30 June 1999
Resigned Bird, David Alan as Director
30 June 1999
Appointed Forbes, Scott Edward as Director
11 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 1999
Appointed Mckenna, Mairead Maria as Secretary
11 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 1999
Appointed Bird, David Alan as Director
11 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 1999
Appointed Cullum, John David as Director
11 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Compass Inc
Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Owned
Reg. no. De Sr# 20210978086

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
9 January 2026
Ceased Realogy Holdings Corp. — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates25 May 2026
16 February 2026Notification of a person with significant control
11 February 2026Cessation of a person with significant control
18 September 2025Full accounts31 December 2024
Show all 142 filings

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