Cartus Limited

01431036

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, ARCLITE HOUSE CENTURY ROAD, SWINDON, SN5 5YN

Incorporated 19/06/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41100

Development of building projects

82990

Other business support service activities

Officers

Mr David Andrew Pascoe

director · Since 06/12/2012

NONE

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Tracy Lorraine Edmonds

director · Since 29/10/2020

NONE

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mrs Tracy Lorraine Edmonds

secretary · Since 01/12/2020

Also on 6 other boards

Paul William Trigg

director · Since 21/09/2023

NONE

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Cartus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Frankland Road, Swindon, SN5 8RS

Reg: 3770950 · Companies House · Private Company Limited By Shares

Notified 07/04/2016

Charges0 outstanding

charge

satisfied

WYNDHAM WORLDWIDE LIMITED

Created 12/08/2008Registered 21/08/2008Satisfied 05/11/2010

charge

satisfied

CALYON S.A. LONDON BRANCH

Created 12/05/2008Registered 23/05/2008Satisfied 12/11/2011

charge

satisfied

PHH HOLDINGS CORPORATION

Created 12/04/2001Registered 27/04/2001Satisfied 29/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1989Registered 07/08/1989Satisfied 10/04/1997