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CARTER CLARK LIMITED

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

This company is commonly known as Carter Clark Limited. The company was founded 20 years ago and was given the registration number 05113806. The firm's registered office is in ILFORD. You can find them at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARTER CLARK LIMITED
Company Number:05113806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Roebuck Road, Hainault Business Park, Ilford, England, IG6 3TU

Secretary27 May 2004Active
Recovery House, Roebuck Road, Hainault Business Park, Ilford, England, IG6 3TU

Director27 April 2004Active
Recovery House, Roebuck Road, Hainault Business Park, Ilford, England, IG6 3TU

Director27 May 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mr Alan John Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Recovery House, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Andrew Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Recovery House, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-05-01Gazette

Gazette filings brought up to date.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Gazette

Gazette filings brought up to date.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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