CARTE POSTALE INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARTE POSTALE INVESTMENT LIMITED
COMPANY NUMBER
12115135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LY
3rd Floor 63 St. James's Street
London
SW1A 1LY
Credit Risk Overview
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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 |
|---|---|---|
| CARTE POSTALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARTE POSTALE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
| 20/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
| 19/08/2024 | New Board Member Sean Piers Harrison (932615686) Appointed |
Credit Risk Overview
Want to learn more about CARTE POSTALE INVESTMENT 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 CARTE POSTALE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTE POSTALE INVESTMENT 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 |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 18 Past: 20 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
12/08/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEELE OFFSHORE OPAT LLC | N/A | N/A |
| CARTE POSTALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARTE POSTALE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
| 20/08/2024 | New Board Member Sean Piers Harrison (931168194) Appointed |
| 19/08/2024 | New Board Member Sean Piers Harrison (932615686) Appointed |
| 16/08/2024 | Steven Siegel (917140284) has left the board |
| 16/08/2024 | Steven Siegel (917140284) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Coley James Brenan (927723820) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
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