Introduction
Watch Company
C
C ARTIUM LIMITED
C ARTIUM LIMITED is an active company incorporated on 1 July 2019 with the registered office located in Cambridge. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 3 other business activities. C ARTIUM LIMITED was registered 6 years ago.(SIC: 90010, 90020, 90030, 90040)
Status
active
Active since 6 years ago
Company No
12076174
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
16 Lyndewode Road Cambridge, CB1 2HL,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMP, Hartley Thomas Aron
ActiveLyndewode Road, CambridgeCB1 2HL
Born June 1971
Director
Appointed 01 Jul 2019
KEMP, Hartley Thomas Aron
Lyndewode Road, CambridgeCB1 2HL
Born June 1971
Director
01 Jul 2019
Active
PERRY, Alison
ActiveAlexandra Mansions, LondonNW2 3AS
Born August 1973
Director
Appointed 01 Sept 2019
PERRY, Alison
Alexandra Mansions, LondonNW2 3AS
Born August 1973
Director
01 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Artium Limited
ActiveLyndewode Road, CambridgeCB1 2HL
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Jul 2019
Hartley Thomas Aron Kemp
ActiveLyndewode Road, CambridgeCB1 2HL
Born June 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jul 2019
Hartley Thomas Aron Kemp
Lyndewode Road, CambridgeCB1 2HL
Born June 1971
Voting rights 25 to 50 percent
01 Jul 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
24 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2020
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2020
3 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 January 2020
3 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 January 2020
8 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2019