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KIN AND CARTA INVESTMENTS LIMITED - The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom
Company Information
- Company registration number
- 00190460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Spitfire Building
- 71 Collier Street
- London
- N1 9BE
- England The Spitfire Building, 71 Collier Street, London, N1 9BE, England UK
Management
- Managing Directors
- GALLAGHER, Michael Francis
- KUTSOR, George Chris
- MANTHEY, Kelly
- MAXWELL, Lucy
- Company secretaries
- MAXWELL, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-06-06
- Age Of Company 1923-06-06 100 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Kin And Carta Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIN AND CARTA HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800JFSDCN57R8CC56
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
✓
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KIN AND CARTA INVESTMENTS LIMITED Company Description
- KIN AND CARTA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00190460. Its current trading status is "live". It was registered 1923-06-06. It was previously called KIN AND CARTA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70221". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Spitfire Building .
Get KIN AND CARTA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kin And Carta Investments Limited - The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom
- 1923-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00190460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00190460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-01-04) - SH01
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legacy (2023-05-02) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-04) - CS01
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capital-allotment-shares (2022-02-03) - SH01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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legacy (2021-06-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-05-27) - PARENT_ACC
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legacy (2021-06-17) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-updates (2021-10-12) - CS01
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memorandum-articles (2021-10-08) - MA
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statement-of-companys-objects (2021-10-08) - CC04
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capital-statement-capital-company-with-date-currency-figure (2021-10-01) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-09) - AA
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confirmation-statement-with-updates (2019-12-31) - CS01
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change-corporate-director-company-with-change-date (2019-12-31) - CH02
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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legacy (2019-05-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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legacy (2018-04-19) - AGREEMENT2
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resolution (2018-11-08) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-19) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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accounts-with-accounts-type-full (2011-04-26) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 1999
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legacy (1999-01-06) - 363a
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keyboard_arrow_right 1996
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-02-04) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-15) - 363(353)
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legacy (1995-10-11) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
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legacy (1994-07-05) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-07-30) - CERTNM
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legacy (1993-02-16) - 363s
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legacy (1991-01-09) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-20) - 288
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legacy (1990-01-17) - 363
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keyboard_arrow_right 1989
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keyboard_arrow_right 1988
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legacy (1988-11-28) - 288
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legacy (1988-01-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-21) - 288
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-08-19) - 363
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legacy (1987-11-11) - 288
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auditors-resignation-company (1987-11-20) - AUD
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legacy (1987-12-21) - 225(1)
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legacy (1987-12-08) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-28) - 363
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accounts-with-accounts-type-full (1986-08-07) - AA
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keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-02-25) - CERTNM
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keyboard_arrow_right 1923
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miscellaneous (1923-06-06) - MISC
