KIN AND CARTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KIN AND CARTA GROUP LIMITED
COMPANY NUMBER
08417677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2013
(11 years and 8 months old)
WEBSITE
http://st-ives.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/09/2018
07/02/2020
KIN AND CARTA MARKETING SERVICES LIMITED
View all previous names
LONDON
N1 9BE
Telephone: 02079288844
TPS: No
1 Tudor Street
London
EC4Y 0AH
Telephone: 79288844
The Spitfire Building
71 Collier Street
London
N1 9BE
N1 9BE
Credit Risk Overview
Want to learn more about KIN AND CARTA GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA PLC | Active - Accounts Filed | View Report |
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| AMAZE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
Credit Risk Overview
Want to learn more about KIN AND CARTA GROUP 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 KIN AND CARTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA GROUP 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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
| 03/09/2024 | Kelly Manthey (929903450) has left the board |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 03/09/2024 | New Board Member Laurent Michel Pretet (922032821) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 06/10/2023 | New Board Member Lucy Maxwell (931430679) Appointed |
| 06/10/2023 | Daniel Fattal (920229305) has left the board |
| 06/10/2023 | Daniel Fattal (917706062) has left the board |
| 06/10/2023 | New Company Secretary Lucy Maxwell (931430835) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 26/08/2022 | J Schwan (924916014) has left the board |
| 26/08/2022 | New Board Member Kelly Manthey (929903450) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Daniel Fattal (917706062) Appointed |
| 21/05/2021 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 08/08/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 01/07/2019 | New Accounts filed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | J Schwan (924916017) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916017) Appointed |
| 24/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 04/11/2015 | Philip Charles Harris (917611045) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920229305) Appointed |
| 03/06/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 26/04/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
