UK Companies House feature
CARTESIAN LIMITED
Profile
- Company number
- 03230513
- Status
- Active
- Incorporation
- 1996-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no material events affecting the Company since the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SERAFIN, Jim | Secretary | 2018-08-16 | — | — |
| KUBY, Kevin Morgan Paul | Director | 2018-05-11 | Feb 1968 | American |
| MYERS, Jack | Director | 2018-05-11 | Jan 1991 | American |
| SERAFIN, James George | Director | 2025-11-11 | Oct 1964 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANAGHAN, Dermod Frederick | Secretary | 2010-02-28 | 2018-08-16 |
| STRONG, Alan James | Secretary | 1996-08-20 | 2010-02-28 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-29 | 1996-08-20 |
| BAKER, James Richard | Director | 1996-08-20 | 2007-01-02 |
| CROMWELL, Thurston, Executive | Director | 2012-01-25 | 2015-11-18 |
| HAWKINS, Susannah | Director | 2020-02-12 | 2021-09-24 |
| HILL, William | Director | 1996-08-20 | 2007-01-02 |
| KLUMB, Donald Edward | Director | 2007-01-02 | 2015-06-15 |
| NESPOLA, Richard | Director | 2007-01-02 | 2012-01-25 |
| RANAGHAN, Dermod Frederick | Director | 2016-07-11 | 2018-08-16 |
| SIVO, Janos, Dr | Director | 1996-08-30 | 2010-03-31 |
| STRONG, Alan James | Director | 1996-08-20 | 2010-02-28 |
| WOO, Micky Ka Kui | Director | 2007-01-02 | 2018-05-11 |
| WOODWARD, Peter, Mr. | Director | 2015-06-15 | 2018-05-11 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-07-29 | 1996-08-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-29 | 1996-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cartesian, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | MA | incorporation | memorandum articles |
| 2025-10-16 | RESOLUTIONS | resolution | resolution |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | TM01 | officers | termination director company with name termination date |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory