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CARTER BURNETT LTD

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

This company is commonly known as Carter Burnett Ltd. The company was founded 6 years ago and was given the registration number 11229026. The firm's registered office is in BEVERLEY. You can find them at 2-3 Fold Yard Offices Molescroft Farm, Grangeway, Beverley, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CARTER BURNETT LTD
Company Number:11229026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:2-3 Fold Yard Offices Molescroft Farm, Grangeway, Beverley, England, HU17 9FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Fold Yard Offices, Molescroft Farm, Grangeway, Beverley, England, HU17 9FS

Director18 July 2018Active
2-3 Fold Yard Offices, Molescroft Farm, Grangeway, Beverley, England, HU17 9FS

Director28 February 2018Active
2-3 Fold Yard Offices, Molescroft Farm, Grangeway, Beverley, England, HU17 9FS

Director20 September 2021Active
2-3 Fold Yard Offices, Molescroft Farm, Grangeway, Beverley, England, HU17 9FS

Director28 August 2018Active
Suite 216, Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF

Director01 May 2023Active

People with Significant Control

Mr Jon-Paul Burnett
Notified on:28 February 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:2-3 Fold Yard Offices, Molescroft Farm, Beverley, England, HU17 9FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Officers

Change person director company with change date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

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2020-08-06Address

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

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2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-28Capital

Capital name of class of shares.

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2020-01-28Resolution

Resolution.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-09-14Resolution

Resolution.

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2018-09-14Change of name

Change of name notice.

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