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CARTER BROOKE LTD

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

This company is commonly known as Carter Brooke Ltd. The company was founded 13 years ago and was given the registration number 07406287. The firm's registered office is in SITTINGBOURNE. You can find them at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARTER BROOKE LTD
Company Number:07406287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2010
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1.06, 2 The Links, Herne Bay, CT6 7GQ

Director13 June 2016Active
The Oast, 62 Bell Road, Sittingbourne, United Kingdom, ME104HE

Corporate Secretary13 October 2010Active
The Oast, 62 Bell Road, Sittingbourne, United Kingdom, ME104HE

Director13 October 2010Active
90/92, King Street, Maidstone, ME14 1BH

Director20 April 2011Active
The Oast, 62 Bell Road, Sittingbourne, United Kingdom, ME104HE

Director13 October 2010Active
53, West Street, Sittingbourne, ME10 1AN

Director01 September 2014Active

People with Significant Control

Mrs Katie Williams
Notified on:13 June 2017
Status:Active
Date of birth:June 1978
Nationality:British
Address:Office 1.06, 2 The Links, Herne Bay, CT6 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-18Gazette

Gazette dissolved liquidation.

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2023-09-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-25Address

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

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2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-24Address

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

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2020-02-24Insolvency

Liquidation voluntary statement of affairs.

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2020-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-24Resolution

Resolution.

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2019-10-08Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Termination director company with name termination date.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-10-03Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person director company with change date.

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