Cartlidge Morland Limited

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Cartlidge Morland Limited

03654866•Private Limited With Share Capital

1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JW
WebsiteEmail01724278788

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Incorporated

19/10/1998

Company Age

27 years

Directors

4

Employees

14

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Cartlidge Morland Limited (03654866) is a private limited with share capital incorporated on 19/10/1998 (27 years old) and registered in kingston upon thames, KT12JW. The company operates under SIC code 65110 and is classified as Small.

Cartlidge morland is an independent financial consultancy. providing financial advice and employee benefit services to a wide range of private investors, trusts, entrepreneurs, partnerships, family companies, plc's, charities and governmental organisations. founded in 1996, and wholly owned by its p...

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 19/10/1998
KT12JW
14 employees

Financial Overview

Total Assets

£880.7K

Liabilities

£410.3K

Net Assets

£470.4K

Cash

£52.7K

Key Metrics

14

Employees

4

Directors

6

Shareholders

Board of Directors

3
A
anthony andrew cartlidge
director
C
charles peregrine morland
director
J
julien vivian nurse
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Address
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Address
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Capital
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Address
Date:07-01-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Capital
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Resolution
Category:Resolution
Date:02-07-2001
Legacy
Category:Capital
Date:02-07-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JWRegistered
80 Coleman Street, London, EC2R5BJ

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Contact

01724278788
info@cartlidgemorland.com
cartlidgemorland.com
1St Floor 8 Bridle Close, Kingston Upon Thames, KT12JW