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CARTER PROCESS ENGINEERING LIMITED

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

This company is commonly known as Carter Process Engineering Limited. The company was founded 16 years ago and was given the registration number 06373061. The firm's registered office is in CLEVELAND. You can find them at 8 Normanby Hall Park, Normanby, Middlesbrough, Cleveland, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CARTER PROCESS ENGINEERING LIMITED
Company Number:06373061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:8 Normanby Hall Park, Normanby, Middlesbrough, Cleveland, TS6 0SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Normanby Hall Park, Middlesbrough, United Kingdom, TS6 0SX

Director17 September 2007Active
10 Hollywalk Drive, Normanby, Middlesbrough, TS6 0PL

Secretary07 November 2007Active
10 Hollywalk Drive, Normanby, Middlesbrough, TS6 0PL

Secretary17 September 2007Active
8 Normanby Hall Park, Normanby, Middlesbrough, Cleveland, TS6 0SX

Director07 November 2007Active

People with Significant Control

Mr Richard Alexander Carter
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:8 Normanby Hall Park, Normanby, Cleveland, TS6 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Louise Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Levelq, Sheraton House, Surtees Way, Stockton-On-Tees, TS18 3HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-20Address

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

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2022-06-09Address

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

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2022-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-09Resolution

Resolution.

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2022-06-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-05-03Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type micro entity.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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