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CARTER CAPITAL LIMITED

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

This company is commonly known as Carter Capital Limited. The company was founded 43 years ago and was given the registration number 01536449. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CARTER CAPITAL LIMITED
Company Number:01536449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER

Corporate Secretary09 November 2009Active
Flat 3, 32 Elm Park Gardens, London, England, SW3 6AX

Director-Active
Flat C, 51 Roderick Road, London, NW3 2NP

Director27 January 2007Active
C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director02 July 2019Active
Nicholas Farm, Wield, Alresford, SO24 9RX

Secretary28 September 1999Active
9 Broad Street, Alresford, SO24 9AR

Secretary21 August 1995Active
62 Blenheim Gardens, Wallington, SM6 9PS

Secretary-Active
Manor Farm House, Woodmancott, Alresford, SO2 3BN

Director-Active

People with Significant Control

Mr Anthony David Nettleton Balme
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:C/O Laytons Llp, 3rd Floor, Pinners Hall, London, EC2N 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-05Officers

Change corporate secretary company with change date.

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2021-03-30Address

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

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2021-03-24Address

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

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Appoint person director company with name date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Officers

Change person director company with change date.

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2014-08-12Officers

Termination secretary company with name termination date.

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