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CARTEN ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carten Engineering Ltd. The company was founded 15 years ago and was given the registration number 06909298. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Unit 1b Theaklen House, Theaklen Drive, St. Leonards-on-sea, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARTEN ENGINEERING LTD
Company Number:06909298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1b Theaklen House, Theaklen Drive, St. Leonards-on-sea, East Sussex, TN38 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Secretary19 May 2009Active
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Director19 May 2009Active
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Director19 May 2009Active

People with Significant Control

Mrs Carol Ann Taylor
Notified on:30 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernest Charles Smith
Notified on:30 September 2016
Status:Active
Date of birth:August 1949
Nationality:Canadian
Country of residence:England
Address:Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Officers

Change person secretary company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-05Officers

Change person secretary company with change date.

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2020-04-05Officers

Change person director company with change date.

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2020-04-05Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Officers

Change person secretary company with change date.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-01-16Accounts

Accounts with accounts type total exemption full.

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