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Cartamundi (UK) Ltd

Cartamundi (UK) Ltd is an active company incorporated on 25 September 1991 with the registered office located in . Cartamundi (UK) Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02648879
Private limited company
Age
33 years
Incorporated 25 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 601 London Road Westcliff on Sea Essex SS0 0PE
Telephone
01268511522
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Nov 1961
Director • Belgian • Lives in Belgium • Born in Jul 1987
Director • Belgian • Lives in Belgium • Born in Mar 1963
Cartamundi Turnhout NV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.83K
Increased by £35.44K (+8949%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£1.96M
Decreased by £1.94M (-50%)
Total Liabilities
-£4.07M
Decreased by £1.59M (-28%)
Net Assets
-£2.11M
Decreased by £345.52K (+20%)
Debt Ratio (%)
207%
Increased by 62.19% (+43%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Cartamundi Turnhout Nv (PSC) Appointed
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Benjamin Verschaeren Appointed
2 Years 2 Months Ago on 20 Jun 2023
Mr Bart Van Genechten Appointed
2 Years 2 Months Ago on 20 Jun 2023
Stefan Luther Resigned
2 Years 3 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 0PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 4 Dec 2024
Notification of Cartamundi Turnhout Nv as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mr Bart Van Genechten as a director on 20 June 2023
Submitted on 26 Jun 2023
Termination of appointment of Stefan Luther as a director on 30 May 2023
Submitted on 26 Jun 2023
Appointment of Mr Benjamin Verschaeren as a director on 20 June 2023
Submitted on 26 Jun 2023
Repayment History
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