Kartel Limited

Active04729090 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christiaan Frederik Kroner
Johannes Petrus Christoffel Kerstens
Owned by
Nicola Jean Burrowes
Charles Kirby Welch
Accounts type
Total exemption full
Region
Greater London
Address
14 Basing Hill
London
NW11 8TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kroner, Christiaan Frederik
Director · Appointed 1 April 2024
Dutch
Born February 1981 (45)
Kerstens, Johannes Petrus Christoffel
Director · Appointed 25 September 2018
Dutch
Born October 1962 (64)
Director · Appointed 1 October 2014
British
Born December 1973 (52)
Burrowes, Nicola Jean
Secretary · Appointed 16 November 2012
Kirby Welch, Charles
Director · Appointed 2 December 2004
British
Born May 1979 (47)
Officer history (6 former)
1 April 2024
Appointed Kroner, Christiaan Frederik as Director
1 April 2024
Resigned Van Rijn, Pieter Hendrik as Director
25 September 2018
Appointed Kerstens, Johannes Petrus Christoffel as Director
25 September 2018
Appointed Van Rijn, Pieter Hendrik as Director
1 October 2014
Appointed Burrowes, Nicola Jean as Director
16 November 2012
Resigned Kirby Welch, David Hamilton as Secretary
16 November 2012
Appointed Burrowes, Nicola Jean as Secretary
2 December 2004
Appointed Kirby Welch, Charles as Director
2 December 2004
Appointed Kirby Welch, David Hamilton as Secretary
2 December 2004
Resigned Kirby Welch, Charles as Secretary
2 December 2004
Resigned Reeve, Renais Adrienn Emma as Director
10 April 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
10 April 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
10 April 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
10 April 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
10 April 2003
Appointed Kirby Welch, Charles as Secretary
10 April 2003
Appointed Reeve, Renais Adrienn Emma as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Charles Kirby Welch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£155,437)
Cash
£75,354
Employees
18
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£454,003) (£581,229) (£366,891) (£236,289) (£213,248) (£155,437)
Balance sheet detail
202420232022202120202019
Fixed Assets£15,405£17,886£18,460£14,694£16,138£27,908
Current Assets£2,435,943£2,550,062£2,587,830£1,893,002£1,579,976£1,267,255
Debtors£2,359,602£2,438,380£2,170,620£1,687,491£1,368,095£1,184,416
Cash£75,354£110,556£416,002£202,180£210,590£73,245
Creditors (< 1 year)£2,602,627£2,766,898£2,818,465£2,240,752£1,811,161£1,307,554
Creditors (> 1 year)£14,298£24,114£33,835£366,182£441,612
Net Current Assets(£166,684)(£216,836)(£230,635)(£347,750)(£231,185)(£40,299)
Net Assets(£155,437)(£213,248)(£236,289)(£366,891)(£581,229)(£454,003)
Shareholder Funds(£155,437)(£213,248)(£236,289)(£366,891)(£581,229)(£454,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates10 April 2026
9 July 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with updates10 April 2025
20 June 2024Total exemption full accounts31 December 2023
25 April 2024Confirmation statement with updates10 April 2024
Show all recent filings

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