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 Number | 06585066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 CAUSEWAY ROAD |
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Address Line 2 | EARLSTREES INDUSTRIAL ESTATE |
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Post Town | CORBY |
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County | NORTHANTS |
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Postcode | NN17 4DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)