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CARTER GOLD LIMITED

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

This company is commonly known as Carter Gold Limited. The company was founded 25 years ago and was given the registration number 03607285. The firm's registered office is in . You can find them at 24 Landport Terrace, Portsmouth, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CARTER GOLD LIMITED
Company Number:03607285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:24 Landport Terrace, Portsmouth, PO1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Festing Grove, Southsea, United Kingdom, PO4 9QD

Secretary01 April 2014Active
78 Festing Grove, Southsea, PO4 9QD

Director03 September 1998Active
18 Bernard Avenue, Cosham, Portsmouth, PO6 2JP

Director01 April 2006Active
24 Landport Terrace, Portsmouth, PO1 2RG

Secretary31 March 2008Active
Sparrows North Street, Westbourne, Emsworth, PO10 8SP

Secretary30 July 1998Active
46 St Thomas's Street, Portsmouth, PO1 2EZ

Secretary15 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 1998Active
19 Padwick Avenue, Portsmouth, PO6 2LJ

Director03 September 1998Active
Watergall Cottage, 8 Wade Court Road, Havant, PO9 2SU

Director30 July 1998Active
24 Landport Terrace, Portsmouth, PO1 2RG

Director03 September 1998Active
Sparrows North Street, Westbourne, Emsworth, PO10 8SP

Director30 July 1998Active
46 St Thomas's Street, Portsmouth, PO1 2EZ

Director15 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 1998Active

People with Significant Control

Mr Andrew Chapman
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:24 Landport Terrace, PO1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Watts
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:24 Landport Terrace, PO1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Officers

Appoint person secretary company with name.

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2014-04-10Officers

Termination director company with name.

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2014-04-10Officers

Termination secretary company with name.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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