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CARTER BACKER WINTER TRUSTEES LIMITED

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

This company is commonly known as Carter Backer Winter Trustees Limited. The company was founded 30 years ago and was given the registration number 02834505. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARTER BACKER WINTER TRUSTEES LIMITED
Company Number:02834505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA

Secretary08 January 2024Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director05 February 2015Active
13 Muswell Road, London, N10 2BJ

Secretary20 February 2007Active
66, Prescot Street, London, United Kingdom, E1 8NN

Secretary08 June 2023Active
66, Prescot Street, London, United Kingdom, E1 8NN

Secretary04 February 2008Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Secretary20 July 2005Active
36 Harman Drive, London, NW2 2ED

Secretary08 July 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 July 1993Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director08 July 1993Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director17 July 2020Active
120 East Road, London, N1 6AA

Nominee Director08 July 1993Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director17 January 1994Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director17 January 1994Active

People with Significant Control

Carter Backer Winter Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Change of name

Certificate change of name company.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Officers

Appoint person secretary company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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