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CARTER NICHOLLS CLAIMS LTD

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

This company is commonly known as Carter Nicholls Claims Ltd. The company was founded 4 years ago and was given the registration number 12380731. The firm's registered office is in WARLINGHAM. You can find them at Woodlands, 415 Limpsfield Rd, Warlingham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARTER NICHOLLS CLAIMS LTD
Company Number:12380731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, United Kingdom, CR6 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Marden Cottage, The Green, Woldingham, Caterham, England, CR3 7BA

Director31 December 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 December 2019Active

People with Significant Control

Mr Michael David Chilvers
Notified on:31 December 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:4 Marden Cottage, The Green, Caterham, England, CR3 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:30 December 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

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

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Change account reference date company current extended.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Termination director company.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-30Incorporation

Incorporation company.

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