CARTEL GROUP HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 03650415. The registration start date is October 15, 1998. The current status is Liquidation.
Company Number | 03650415 |
Company Name | CARTEL GROUP HOLDINGS PLC |
Registered Address |
Griffins Tavistock House South London WC1H 9LG |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-10-15 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 31/03/2010 |
Accounts Last Update | 30/09/2008 |
Returns Due Date | 12/11/2010 |
Returns Last Update | 15/10/2009 |
Confirmation Statement Due Date | 29/10/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
GRIFFINS TAVISTOCK HOUSE SOUTH |
Post Town | LONDON |
Post Code | WC1H 9LG |
Entity Name | Office Address |
---|---|
05245559 LIMITED | Griffins, Tavistock House South, London, WC1H 9LG |
IODINE LIMITED | Griffins, Tavistock House South, London, WC1H 9LG |
WILMER PLACE LTD | Griffins, Tavistock House South, London, WC1H 9LG |
CU RECYCLING LIMITED | Griffins, Tavistock House South, London, WC1H 9LG |
ACIS STUDENT HOUSING LLP | Griffins, Tavistock House South, London, WC1H 9LG |
AVERLY RECYCLING LTD | Griffins, Tavistock House South, London, WC1H 9LG |
CAPITAL RE LTD | Griffins, Tavistock House South, London, WC1H 9LG |
SOMAJUICE LTD | Griffins, Griffins Tavistock House South, London, WC1H 9LG |
LA FAVORITA RESTAURANT LIMITED | Griffins, Tavistock House South, London, WC1H 9LG |
PIZZA PIAZZA LIMITED | Griffins, Tavistock House South, London, WC1H 9LG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THOMPSON, Keith | Secretary (Active) | 2 Ashdown Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7SQ | / 2 August 2007 |
British / |
Business Manager |
WRIGHT, Carl | Director (Active) | The Old Rectory, Lady Lane, Croft, Warrington, Cheshire, United Kingdom, WA3 7AU | December 1967 / 15 October 1998 |
British / England |
Director |
ISHERWOOD, Stephen John | Secretary (Resigned) | 40 Princess Street, Manchester, Lancashire, M1 6DE | / 15 October 1998 |
/ |
|
SHERRATT, Sharon Yvette | Secretary (Resigned) | 1 York Street, Colne, Lancashire, BB8 0ND | / 1 May 2004 |
/ |
|
NEXUS SECRETARIAL LIMITED | Secretary (Resigned) | Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom, M2 5PF | / 15 November 2000 |
/ |
|
FAIRWEATHER, Eric John | Director (Resigned) | 5 The Hamlet, Lostock, Bolton, Greater Manchester, BL6 4QT | November 1942 / 6 April 2004 |
British / England |
Consultant |
ISHERWOOD, Stephen John | Director (Resigned) | Wood Cottage, Park Lane Higher Walton, Warrington, Cheshire, WA4 5LH | September 1962 / 1 April 2004 |
British / England |
Solicitor |
SHERRATT, Sharon Yvette | Director (Resigned) | 1 York Street, Colne, Lancashire, BB8 0ND | April 1963 / 15 October 1999 |
British / |
Administrator |
Post Town | LONDON |
Post Code | WC1H 9LG |
SIC Code | 7415 - Holding Companies including Head Offices |
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