CARTUS LIMITED

Company summary

Company number: 01431036
Status: ACTIVE
Incorporated / age: 19 June 197947 years
Registered office: Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Nature of business
Development of building projects
Other business support service activities n.e.c.
Previous company names
CENDANT MOBILITY LTD
CENDANT RELOCATION (UK) LIMITED
CENDANT RELOCATION PLC
PHH RELOCATION PLC
PHH HOMEQUITY PUBLIC LIMITED COMPANY
HOMEQUITY LTD
HOMEQUITY RELOCATION LIMITED
PHH RELOCATION FUNDING LIMITED
TRUSHELFCO (NO. 226) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDS, Tracy Lorraine ACTIVE	Secretary	01 Dec 2020				Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom
EDMONDS, Tracy Lorraine ACTIVE	Director	29 Oct 2020		England	October 1969	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
PASCOE, David Andrew ACTIVE	Director	06 Dec 2012		England	April 1967	Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom
TRIGG, Paul William ACTIVE	Director	21 Sep 2023		England	May 1977	Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England
MCKENNA, Mairead Maria RESIGNED	Secretary	09 Jan 1998	30 Jun 1999			9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
NASTA, Marius Ion RESIGNED	Secretary	30 Nov 2000	17 Jul 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
ROBSON, Andrew John RESIGNED	Secretary		09 Jan 1998			Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPRING, Jeremy RESIGNED	Secretary	17 Jul 2006	24 Jun 2013			18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TANNER, Elizabeth RESIGNED	Secretary	30 Jun 1999	30 Nov 2000			7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
TUCKER, Richard Martin RESIGNED	Secretary	24 Jun 2013	01 Dec 2020			Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
ABBLEY, Stephen George RESIGNED	Director		11 Mar 1998		March 1957	74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
ABBOTT, Robert George RESIGNED	Director	19 Jan 2005	31 Dec 2020	United Kingdom	December 1962	33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
BUCKTHORPE, Kevin Desmond RESIGNED	Director		27 Jan 1995		June 1956	3 Southfield, Tetbury, Gloucestershire, GL8 8EX
DIEDRICH, Joachim Fritz RESIGNED	Director		20 Apr 1993		August 1943	10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa
FORBES, Scott Edward RESIGNED	Director	30 Jun 1999	13 Apr 2005	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
FRAGAPANE, Stephen A RESIGNED	Director		09 Aug 1995		November 1949	29 Castle Hill Court, Timonium, Maryland 21093, FOREIGN, Usa
GORDON, Norris Bernard RESIGNED	Director		20 Oct 1993		September 1930	Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY
HARRIS, Alejandra RESIGNED	Director	29 Oct 2020	21 Sep 2023	England	September 1981	Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
HAUGH, John Gerard Michael RESIGNED	Director	08 Dec 2000	18 Nov 2004	United Kingdom	June 1966	9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
HOLMES, Stephen Paul RESIGNED	Director	30 Jun 1998	26 Oct 2000		December 1956	18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa
KUNISCH, Robert Diedrich RESIGNED	Director		01 Jan 1994		July 1941	23 Treadwell Court, Lutherville, Maryland 21093, Usa
MCKENNA, Mairead Maria RESIGNED	Director	09 Jan 1998	30 Jun 1999		September 1967	9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
MEIERHENRY, Roy Albert RESIGNED	Director		17 Jul 1998		March 1938	8 Chris Eliot Court, Hunt Valley, Maryland 21030, FOREIGN, Usa
MONACO, Michael RESIGNED	Director	30 Jun 1998	07 Jun 1999		January 1948	350 East 79th Street, New York, Ny 10021, Usa
NASTA, Marius Ion RESIGNED	Director	30 Jun 1999	17 Jul 2006		May 1967	44 Wynnstay Gardens, Allen Street, London, W8 6UT
ONSLOW, Keith Martin RESIGNED	Director	01 Apr 1998	30 Jun 1999		August 1964	2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
ONSLOW, Keith Martin RESIGNED	Director	27 Jan 1995	01 Jul 1996		August 1964	2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
PAYNE, Ian Christopher Balfour RESIGNED	Director	22 Dec 2005	28 Feb 2020	United Kingdom	July 1957	Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom
ROBSON, Andrew John RESIGNED	Director		09 Jan 1998		January 1963	Ferrygreen House, Faringdon, Oxford, SN7 7BN
SPARKS, Ian RESIGNED	Director	01 Jul 1996	12 Jul 2002		July 1961	Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
SPRING, Jeremy RESIGNED	Director	15 Feb 2005	24 Jun 2013	United Kingdom	October 1971	18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
TANNER, Elizabeth RESIGNED	Director	30 Jun 1999	30 Nov 2000		May 1971	7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
TUCKER, Richard Martin RESIGNED	Director	17 Jul 2006	01 Dec 2020	England	February 1957	1 Chapter Close, Marlborough, Wiltshire, SN8 2BF
WRIGHT, Samuel H RESIGNED	Director	01 Jan 1994	17 Jul 1998		March 1946	2409 Bra Marr Avenue, Catonsville Maryland 21228, Usa, FOREIGN

EDMONDS, Tracy Lorraine ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, United Kingdom

EDMONDS, Tracy Lorraine ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: October 1969
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

PASCOE, David Andrew ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: England
Date of birth: April 1967
Address: Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, GU26 6JB, United Kingdom

TRIGG, Paul William ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1977
Address: Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN, England

MCKENNA, Mairead Maria RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 17 Jul 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

ROBSON, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1998
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

SPRING, Jeremy RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 24 Jun 2013
Address: 18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU

TANNER, Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 30 Nov 2000
Address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB

TUCKER, Richard Martin RESIGNED
Role: Secretary
Appointed on: 24 Jun 2013
Resigned on: 01 Dec 2020
Address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS

ABBLEY, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: March 1957
Address: 74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE

ABBOTT, Robert George RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND

BUCKTHORPE, Kevin Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: June 1956
Address: 3 Southfield, Tetbury, Gloucestershire, GL8 8EX

DIEDRICH, Joachim Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: August 1943
Address: 10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, FOREIGN, Usa

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

FRAGAPANE, Stephen A RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Date of birth: November 1949
Address: 29 Castle Hill Court, Timonium, Maryland 21093, FOREIGN, Usa

GORDON, Norris Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: September 1930
Address: Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY

HARRIS, Alejandra RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1981
Address: Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN

HAUGH, John Gerard Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW

HOLMES, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 26 Oct 2000
Date of birth: December 1956
Address: 18 Keech Briar Lane, Pompton Plains, New Jersey, 07444, Usa

KUNISCH, Robert Diedrich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1941
Address: 23 Treadwell Court, Lutherville, Maryland 21093, Usa

MCKENNA, Mairead Maria RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: September 1967
Address: 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

MEIERHENRY, Roy Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1998
Date of birth: March 1938
Address: 8 Chris Eliot Court, Hunt Valley, Maryland 21030, FOREIGN, Usa

MONACO, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 07 Jun 1999
Date of birth: January 1948
Address: 350 East 79th Street, New York, Ny 10021, Usa

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 17 Jul 2006
Date of birth: May 1967
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

ONSLOW, Keith Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: August 1964
Address: 2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR

ONSLOW, Keith Martin RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Jul 1996
Date of birth: August 1964
Address: 2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR

PAYNE, Ian Christopher Balfour RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP, United Kingdom

ROBSON, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1998
Date of birth: January 1963
Address: Ferrygreen House, Faringdon, Oxford, SN7 7BN

SPARKS, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 12 Jul 2002
Date of birth: July 1961
Address: Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

SPRING, Jeremy RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 18, New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU

TANNER, Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Nov 2000
Date of birth: May 1971
Address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB

TUCKER, Richard Martin RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: February 1957
Address: 1 Chapter Close, Marlborough, Wiltshire, SN8 2BF

WRIGHT, Samuel H RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 17 Jul 1998
Date of birth: March 1946
Address: 2409 Bra Marr Avenue, Catonsville Maryland 21228, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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