CARTESIAN LIMITED
Active - Accounts Filed
General Information
NAME
CARTESIAN LIMITED
COMPANY NUMBER
03230513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/07/1996
(28 years and 3 months old)
WEBSITE
www.cartesian.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1996
29/08/1996
LEWYN LIMITED
LONDON
E1 6RA
Telephone: 02039653339
TPS: No
1st Floor Baird House
15-17 St Cross Street
London
EC1N 8UW
Telephone: 39653339
Second Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Telephone: 39653339
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTESIAN INC | N/A | N/A |
| CARTESIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARTESIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTESIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTESIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/05/2018 - Present (6 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 29/07/1996 - Present (28 years and 3 months) Secretary: 29/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTESIAN INC | N/A | N/A |
| CAMBRIDGE ADVENTIS LIMITED | Company is dissolved | View Report |
| CARTESIAN LIMITED | Active - Accounts Filed | View Report |
| FARNCOMBE TECHNOLOGY LIMITED | Company is dissolved | View Report |
| FARNCOMBE ENGINEERING SERVICES LTD | Non-Trading | View Report |
| FARNCOMBE ENGINEERING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | Susannah Hawkins (926736809) has left the board |
| 18/06/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Susannah Hawkins (926736809) Appointed |
| 14/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/05/2019 | Jack Myers (924956465) has left the board |
| 09/05/2019 | New Board Member Jack Myers (924956432) Appointed |
| 10/11/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Jack Myers (924956465) Appointed |
| 21/08/2018 | New Board Member Kevin Morgan Paul Kuby (924956349) Appointed |
| 21/08/2018 | New Company Secretary Jim Serafin (924956425) Appointed |
| 21/08/2018 | Micky Ka Kui Woo (911815124) has left the board |
| 21/08/2018 | Dermod Frederick Ranaghan (907213862) has left the board |
| 21/08/2018 | Peter Woodward (919895267) has left the board |
| 21/08/2018 | Dermod Frederick Ranaghan (914949479) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Dermod Frederick Ranaghan (907213862) Appointed |
| 26/11/2015 | Thurston Cromwell (916777435) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Peter Woodward (919895267) Appointed |
| 01/07/2015 | Donald Edward Klumb (909048965) has left the board |
| 10/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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