KIN AND CARTA SERVICES UK LIMITED
Non-Trading
General Information
NAME
KIN AND CARTA SERVICES UK LIMITED
COMPANY NUMBER
11442056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2018
(6 years and 5 months old)
WEBSITE
http://st-ives.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/07/2020
30/08/2022
KIN AND CARTA ADVISE EUROPE LIMITED
View all previous names
LONDON
N1 9BE
The Spitfire Building
71 Collier Street
London
N1 9BE
N1 9BE
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 |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| KIN AND CARTA ADVISE EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
Credit Risk Overview
Want to learn more about KIN AND CARTA SERVICES UK 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 KIN AND CARTA SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA SERVICES UK 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 |
|---|---|---|---|---|
|
17/08/2022 - Present (2 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | George Chris Kutsor (925988266) has left the board |
| 03/09/2024 | Lucy Maxwell (931430679) has left the board |
| 03/09/2024 | New Board Member Laurent Michel Pretet (922032821) Appointed |
| 03/09/2024 | New Board Member David Mathieu Gompel (932665042) Appointed |
| 05/05/2024 | New Accounts filed |
| 09/10/2023 | New Board Member Lucy Maxwell (931430679) Appointed |
| 09/10/2023 | Daniel Fattal (924797530) has left the board |
| 09/10/2023 | Daniel Fattal (917706062) has left the board |
| 09/10/2023 | New Company Secretary Lucy Maxwell (931435224) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Daniel Fattal (917706062) Appointed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | Alexandre Olivier Detrois (924556286) has left the board |
| 30/08/2022 | David Tuck (925605405) has left the board |
| 30/08/2022 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member David Tuck (925605405) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Thomas Edward Holt (920157354) Appointed |
| 21/10/2019 | New Board Member Matthew Quentin Froggatt (924556321) Appointed |
| 21/10/2019 | New Board Member Alexandre Olivier Detrois (924556286) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 15/08/2018 | J Schwan (924916029) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | New Board Member J Schwan (924916029) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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