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CARTER HALL LIMITED

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

This company is commonly known as Carter Hall Limited. The company was founded 27 years ago and was given the registration number 03279748. The firm's registered office is in SAXMUNDHAM. You can find them at Blyth House, Rendham Road, Saxmundham, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARTER HALL LIMITED
Company Number:03279748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Gilesgate, Durham, England, DH1 1QH

Secretary18 November 1996Active
173, Gilesgate, Durham, England, DH1 1QH

Director18 November 1996Active
173, Gilesgate, Durham, England, DH1 1QH

Director06 April 2002Active
Stable Cottage Smarts Hill, Penshurst, TN11 8EE

Director06 April 2002Active

People with Significant Control

Ms Deborah Anne Hills
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-29Dissolution

Dissolution voluntary strike off suspended.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person secretary company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Persons with significant control

Change to a person with significant control.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change person director company with change date.

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