Introduction
Watch Company
C
CARTA EUROPE ADMINISTRATOR LIMITED
CARTA EUROPE ADMINISTRATOR LIMITED is an active company incorporated on 13 November 2023 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CARTA EUROPE ADMINISTRATOR LIMITED was registered 2 years ago.(SIC: 66190)
Status
active
Active since 2 years ago
Company No
15281005
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Censeo House 6 St. Peters Street St. Albans, AL1 3LF,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARTER, Gregory Patrick
Active6 St. Peters Street, St. AlbansAL1 3LF
Born October 1985
Director
Appointed 01 Apr 2025
CARTER, Gregory Patrick
6 St. Peters Street, St. AlbansAL1 3LF
Born October 1985
Director
01 Apr 2025
Active
CHAN, Edwin Chun Kit
Active6 St. Peters Street, St. AlbansAL1 3LF
Born January 1978
Director
Appointed 15 Nov 2024
CHAN, Edwin Chun Kit
6 St. Peters Street, St. AlbansAL1 3LF
Born January 1978
Director
15 Nov 2024
Active
ALAGBA, Solomon Omomerevan
Resigned6 St. Peters Street, St. AlbansAL1 3LF
Born July 1977
Director
Appointed 13 Nov 2023
Resigned 04 Apr 2025
ALAGBA, Solomon Omomerevan
6 St. Peters Street, St. AlbansAL1 3LF
Born July 1977
Director
13 Nov 2023
Resigned 04 Apr 2025
Resigned
ASTIE, Remy Denis Pedro
Resigned6 St. Peters Street, St. AlbansAL1 3LF
Born December 1993
Director
Appointed 13 Nov 2023
Resigned 31 Dec 2024
ASTIE, Remy Denis Pedro
6 St. Peters Street, St. AlbansAL1 3LF
Born December 1993
Director
13 Nov 2023
Resigned 31 Dec 2024
Resigned
OSLERNE, Arik Mark
Resigned6 St. Peters Street, St. AlbansAL1 3LF
Born September 1982
Director
Appointed 13 Nov 2023
Resigned 14 Nov 2024
OSLERNE, Arik Mark
6 St. Peters Street, St. AlbansAL1 3LF
Born September 1982
Director
13 Nov 2023
Resigned 14 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 St Peters Street, St AlbansAL1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Vauban Technologies Limited
6 St Peters Street, St AlbansAL1 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024