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Cartalex Limited

Cartalex Limited is an active company incorporated on 24 April 2016 with the registered office located in London, Greater London. Cartalex Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10143143
Private limited company
Age
9 years
Incorporated 24 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 5 years
Telephone
07734 031060
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1975
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1968
Director • Contracts Manager • British • Lives in Scotland • Born in Dec 1956
Mr Angus Macdonald
PSC • British • Lives in Scotland • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Siege FX Limited
Richard Victor Gladwin is a mutual person.
Active
Narvida Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
Edwards Engineering (Perth) Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
Marktomarket Valuations Limited
Richard Victor Gladwin is a mutual person.
Active
Cockayne Systems Limited
Mr Benjamin Alfred Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.45K
Increased by £123.45K (+281%)
Turnover
£5.53M
Decreased by £4.71M (-46%)
Employees
74
Decreased by 8 (-10%)
Total Assets
£3.92M
Decreased by £420.94K (-10%)
Total Liabilities
-£2.95M
Decreased by £863.37K (-23%)
Net Assets
£973.42K
Increased by £442.42K (+83%)
Debt Ratio (%)
75%
Decreased by 12.59% (-14%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Angus Macdonald Resigned
1 Year 6 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Angus Macdonald Appointed
2 Years 6 Months Ago on 14 Apr 2023
Angus Macdonald (PSC) Appointed
2 Years 6 Months Ago on 14 Apr 2023
Amended Group Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 6 May 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Angus Macdonald as a director on 10 April 2024
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 16 May 2023
Notification of Angus Macdonald as a person with significant control on 14 April 2023
Submitted on 14 Apr 2023
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Angus Macdonald as a director on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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