CARTELL UK LIMITED

CARTELL UK LIMITED is an active private limited company, incorporated on 6 May 2008. The nature of the business includes Manufacture of pharmaceutical preparations and one other classification. The company's registered office is on Causeway Road, Corby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARTELL UK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number06585066
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 156 CAUSEWAY ROAD
Address Line 2EARLSTREES INDUSTRIAL ESTATE
Post TownCORBY
CountyNORTHANTS
PostcodeNN17 4DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations
46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
CARTELL UK LIMITED

Directors

(The company's officers)
MR LODOVICO BRANCHETTI
(~78 year old Italian national)
56 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 01/06/2015
MR YIN HSIEN CHEN
(~36 year old New Zealander national)
56 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHEMICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/09/2011
DR ROBERT PAUL FILIK
(~51 year old British national)
56 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4DU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2008

Shareholders

(Persons of Significant Control)
Mr Yin-Hsien Chen
(~36 year old New Zealander national)
56, Causeway Road, Earlstrees Industrial Estate, Corby, Northants, NN17 4DU
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Robert Paul Filik
(~51 year old British national)
12 Church Street, Church Street, Brigstock, Kettering, NN14 3EX, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT PAUL FILIK
MEDIFILL UK LIMITED
  • MR LODOVICO BRANCHETTI
  • DR ROBERT PAUL FILIK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARTELL UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NN17 4DU.

Map of CARTELL UK LIMITED at local scale
Map of CARTELL UK LIMITED at local scale
Map of CARTELL UK LIMITED at district scale
Map of CARTELL UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN17 4DU

Other companies with registered offices in NN17 4DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)