CU

CARTUS UK PLC

Active

Company number 02447027

Swindon · Incorporated 28 November 1989

Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BURESMEAD PLC · 28 November 1989 – 19 January 1990

PHH FUNDING NO.1 PLC · 19 January 1990 – 25 June 1999

CENDANT RELOCATION PLC · 25 June 1999 – 6 September 2002

CENDANT MOBILITY UK PLC · 6 September 2002 – 19 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cartus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Change Person Secretary Company With Change Date
Officers
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
4 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Memorandum Articles
Incorporation
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
19 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
6 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
3 November 2001 View
Accounts With Made Up Date
Accounts
29 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Made Up Date
Accounts
2 August 2000 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Address
16 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Accounts
3 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Interim
Accounts
28 June 1999 View
Certificate Change Of Name Company
Change Of Name
24 June 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Made Up Date
Accounts
12 August 1998 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Made Up Date
Accounts
3 December 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Made Up Date
Accounts
14 November 1996 View
Legacy
Annual Return
10 September 1996 View
Accounts With Made Up Date
Accounts
28 November 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
30 November 1994 View
Legacy
Annual Return
31 August 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Made Up Date
Accounts
9 December 1993 View
Legacy
Annual Return
3 September 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Made Up Date
Accounts
23 November 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
28 November 1991 View
Accounts With Made Up Date
Accounts
9 September 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Mortgage
9 May 1991 View
Legacy
Annual Return
15 March 1991 View
Accounts With Made Up Date
Accounts
11 January 1991 View
Legacy
Officers
11 July 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Capital
1 February 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 January 1990 View
Application To Commence Business
Incorporation
19 January 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Address
19 January 1990 View
Memorandum Articles
Incorporation
19 January 1990 View
Legacy
Officers
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Legacy
Accounts
19 January 1990 View
Certificate Change Of Name Company
Change Of Name
18 January 1990 View
Incorporation Company
Incorporation
28 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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SN5 5YN

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