Carthagena Management Limited

Active04860209 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Sovereign Management (UK) Ltd (until 8 December 2005)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Emmanuel Claessens
Accounts type
Total exemption full
Region
South West
Address
61 Robins Lane
Frome
BA11 3ET

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Limitd, Capitali
Secretary · Appointed 1 August 2005
British
Director · Appointed 10 January 2005
Also at City Liner Ltd (proposed for strike-off)
Belgian
Born November 1958
Officer history (6 former)
1 August 2005
Appointed Limitd, Capitali as Secretary
10 January 2005
Resigned Verleyen, Serge Joseph as Director
10 January 2005
Appointed Claessens, Emmanuel as Director
30 June 2004
Resigned Strategic Secretaries Limited as Corporate Secretary
3 January 2004
Appointed Strategic Secretaries Limited as Corporate Secretary
3 January 2004
Resigned Sovereign Management Bvba as Corporate Secretary
6 October 2003
Resigned Strategic Secretaries Limited as Corporate Secretary
12 August 2003
Appointed Verleyen, Serge Joseph as Director
12 August 2003
Appointed Sovereign Management Bvba as Corporate Secretary
12 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2003
Appointed Strategic Secretaries Limited as Corporate Secretary
7 August 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born November 1958

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£131
Cash
£4,208
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£85,521) (£64,899) (£25,384) £5,066 £10,921 (£22,641) £131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£587£690£812
Current Assets£28,899£13,666£34,398£27,799£34,784£18,792
Debtors£9,932£352
Cash£4,208£8,212£23,578£16,799£24,852£18,440£4,367
Creditors (< 1 year)£29,355£36,997£24,289£23,688£61,292£83,691£89,888
Net Current Assets(£456)(£23,331)£10,109£4,111(£26,508)
Net Assets£131(£22,641)£10,921£5,066(£25,384)(£64,899)(£85,521)
Shareholder Funds£131(£22,641)£10,921£5,066(£25,384)(£64,899)(£85,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Registered office address changed
6 August 2026Confirmation statement with no updates5 August 2026
29 May 2026Total exemption full accounts31 August 2025
12 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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