Company information:
Cartem Investments Limited (No: 03468754)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Active
Incorporated: 20-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHELE CANESI ( DOB: Apr-1978 From: Mar-2020 )
Current Director: GIOVANNI CATTANEO ( DOB: Sep-1948 From: Jul-2015 )
Current Director: LUCA FERRARI ( DOB: Apr-1978 From: Mar-2020 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Nov-1997 To: Feb-1998 )
Resigned Director: BRENDA PATRICIA COCKSEDGE ( DOB: Aug-1949 From: Dec-2004 To: Jan-2008 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Feb-2001 To: Dec-2004 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Jan-2001 To: Feb-2001 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jan-2008 To: Jan-2010 )
Resigned Director: ISAVELLA KYPRI ( DOB: May-1982 From: Sep-2011 To: Jul-2015 )
Resigned Director: LONDON DIRECTORS LIMITED ( From: Feb-1998 To: Dec-2000 )
Resigned Director: KENNETH MORRISON ( DOB: Jun-1953 From: Oct-2017 To: Oct-2017 )
Resigned Director: MARIOS PAPANTONIOU ( DOB: Nov-1954 From: Jul-2015 To: Jul-2017 )
Resigned Director: ALEXANDROS PAPANTONIOU ( DOB: Feb-1990 From: Jul-2017 To: Oct-2017 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: ALPHA P SECRETARIES LIMITED ( From: Jul-2017 To: Oct-2017 )
Resigned Secretary: AXIANO COMPANY SECRETARIES LTD ( From: Jan-2010 To: Jul-2017 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Feb-2001 To: Dec-2003 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Nov-1997 To: Dec-2000 )
Resigned Secretary: STANLEY DAVIS SECRETARIES LIMITED ( From: Dec-2003 To: Jan-2010 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Giovanni Cattaneo, 1 Kings Avenue, London, N21 3NA, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,731,257 | 2,731,257 | 2,731,257 | 5,619,442 | 5,619,442 | 6,542,029 | 6,542,029 | 6,542,029 | 2731257,2731257,2731257.0,5619442.0,5619442.0,6542029.0,6542029.0,6542029.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 18,294 | 18,294 | 18,294 | 18294,18294,18294.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 401,794 | 704,949 | 147,257 | 147,257 | 58,989 | 58,989 | 58,989 | 401794,704949,0.0,147257.0,147257.0,58989.0,58989.0,58989.0 | |
| Current assets / Total inventories | 370,250 | 370,250 | 370250,370250,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 18,294 | 18,294 | 18,294 | 18294,18294,18294.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 31,544 | 334,699 | 349,468 | 147,257 | 147,257 | 58,989 | 58,989 | 58,989 | 31544,334699,349468.0,147257.0,147257.0,58989.0,58989.0,58989.0 |
| Net current assets (liabilities) | 329,454 | 630,753 | 273,536 | 77,089 | 77,089 | 57,284 | 57,284 | 57,284 | 329454,630753,273536.0,77089.0,77089.0,57284.0,57284.0,57284.0 |
| Total assets less current liabilities | 3,060,711 | 3,362,010 | 3,004,793 | 5,696,531 | 5,696,531 | 6,599,313 | 6,599,313 | 6,599,313 | 3060711,3362010,3004793.0,5696531.0,5696531.0,6599313.0,6599313.0,6599313.0 |
| Net assets (liabilities) | 2,840,794 | 3,142,093 | 2,784,876 | 5,476,614 | 5,476,614 | 6,310,915 | 6,310,915 | 6,310,915 | 2840794,3142093,2784876.0,5476614.0,5476614.0,6310915.0,6310915.0,6310915.0 |
| Equity / share capital and reserves | 2,840,794 | 3,142,093 | 2,784,876 | 2840794,3142093,2784876.0,0.0,0.0,0.0,0.0,0.0 |