Carte Postale Investment Limited

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Carte Postale Investment Limited

12115135Private Limited With Share Capital

3Rd Floor 63 St. James'S Street, London, SW1A1LY
Incorporated

22/07/2019

Company Age

6 years

Directors

5

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Carte Postale Investment Limited (12115135) is a private limited with share capital incorporated on 22/07/2019 (6 years old) and registered in london, SW1A1LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/07/2019
SW1A1LY
3 employees

Financial Overview

Total Assets

£285.68M

Liabilities

£188.64M

Net Assets

£97.04M

Turnover

£1.34M

Cash

£1.07M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

14

Registered

10

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

67
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2022
Legacy
Category:Capital
Date:28-10-2022
Legacy
Category:Insolvency
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:22-07-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts31/10/2024

Trading Addresses

3Rd Floor 63 St. James'S Street, London, SW1A1LYRegistered

Contact

3Rd Floor 63 St. James'S Street, London, SW1A1LY