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 - life insurance.

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

£797.5K

Liabilities

£531.0K

Net Assets

£266.5K

Cash

£48.0K

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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date06/05/2026
Latest Accounts31/07/2025

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