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CARTER PLANNING LIMITED

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

This company is commonly known as Carter Planning Limited. The company was founded 18 years ago and was given the registration number 05626058. The firm's registered office is in MAIDENHEAD. You can find them at Prince Albert House, 20 King Street, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARTER PLANNING LIMITED
Company Number:05626058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director22 November 2005Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director18 June 2007Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director22 November 2005Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director22 November 2005Active
Prince Albert House, 20 King Street, Maidenhead, SL6 1DT

Secretary22 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 2005Active

People with Significant Control

Mr Mark Hamilton Carter
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Evelyn Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
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 (6 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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Address

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

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-12-22Resolution

Resolution.

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2016-12-22Capital

Capital name of class of shares.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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