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Here’s a quick overview of CARTLIDGE MORLAND LIMITED 👀 — a Kingston Upon Thames based business that started in 1998.
CARTLIDGE MORLAND LIMITED
- Company statusactive
- Company No03654866
- Age27 years 9 months Incorporated 19 October 1998
- Officers4
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
CARTLIDGE MORLAND LIMITED is an active company incorporated on 19 October 1998 and based in Kingston Upon Thames, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65300 Pension funding
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Resolution
4 Years Ago on 04 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 21 Apr 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 May 2019
Capital Allotment Shares
7 Years Ago on 08 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate secretary | 02 Mar 2006 | |
| CARTLIDGE, Anthony Andrew | director | Feb 1963 | 19 Oct 1998 |
| MORLAND, Charles Peregrine | director | Jul 1967 | 19 Oct 1998 |
| NURSE, Julien Vivian | director | Feb 1965 | 19 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Peregrine Morland | Jul 1967 | 01 Aug 2020 |
| Mr Anthony Andrew Cartlidge | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of CARTLIDGE MORLAND LIMITED 👀 — a Kingston Upon Thames based business that started in 1998.