Active
Company Information for CARTER CAPITAL LIMITED
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT,
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Company Registration Number
01536449
Private Limited Company
Active |
Company Name | |
---|---|
CARTER CAPITAL LIMITED | |
Legal Registered Office | |
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON EC4N 5AT Other companies in SE1 | |
Company Number | 01536449 | |
---|---|---|
Company ID Number | 01536449 | |
Date formed | 1980-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245819539 |
Last Datalog update: | 2024-10-05 18:10:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Carter Capital Investments, Inc. | 82 E Beaver Creek Blvd. Suite 202 Avon CO 81620 | Delinquent | Company formed on the 2007-02-21 | |
CARTER CAPITAL INVESTMENTS, INC. | 3323 BRICK MILL RD ELLENSBURG WA 98926 | Dissolved | Company formed on the 2014-06-26 | |
Carter Capital, LLC | 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 | Active | Company formed on the 2014-09-11 | |
CARTER CAPITAL GROUP INC. | 199 MAIN STREET FLOOR 5 Bronx WHITE PLAINS NY 10601 | Active | Company formed on the 2015-09-24 | |
CARTER CAPITAL MANAGEMENT, INC. | 50 W. BOARD ST., SUITE 1200 - COLUMBUS OH 43215 | Active | Company formed on the 2009-11-16 | |
CARTER CAPITAL CORP | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Permanently Revoked | Company formed on the 2008-01-15 | |
CARTER CAPITAL MANAGEMENT INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2009-02-23 | |
CARTER CAPITAL ADVISORS PTY LTD | Active | Company formed on the 2016-01-19 | ||
CARTER CAPITAL PTY. LTD. | Active | Company formed on the 2016-02-23 | ||
CARTER CAPITAL GROUP PTY LTD | VIC 3500 | Active | Company formed on the 2002-02-13 | |
CARTER CAPITAL LLC | Active | Company formed on the 2015-03-10 | ||
CARTER CAPITAL PROPERTIES, INC. | 953 STEELE BLVD Nassau BALDWIN NY 11510 | Active | Company formed on the 2017-04-03 | |
CARTER CAPITAL INVESTMENTS, INC. | Maitland Exchange Maitland FL 32751 | Active | Company formed on the 2006-09-25 | |
CARTER CAPITAL GROUP, LLC | IVAN, COLE, BONNETTE & KANE, P.A. JACKSONVILLE FL 32202 | Active | Company formed on the 2010-09-02 | |
CARTER CAPITAL MANAGEMENT, INC. | 601 N Ft Lauderdale Blvd #915 Fort Lauderdale FL 33304 | Active | Company formed on the 1998-07-30 | |
CARTER CAPITAL, LLC | 5660 STRAND COURT, UNIT A8 NAPLES FL 34110 | Active | Company formed on the 2016-01-06 | |
CARTER CAPITAL CORPORATION | 148 CHIPPEWA AVE TAMPA FL 33606 | Dissolved | Company formed on the 1996-05-08 | |
CARTER CAPITAL DEVELOPMENTS INC. | 8224 Delaware Drive Weeki Wachee FL 34607 | Inactive | Company formed on the 2017-08-03 | |
CARTER CAPITAL GROUP INC | Delaware | Unknown | ||
CARTER CAPITAL COMMUNICATIONS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
||
ANTHONY DAVID NETTLETON BALME |
||
CHARLES ANTHONY NETTLETON BALME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LOUISE BALME |
Company Secretary | ||
LUCIAN DOUGLAS RONALD CAPEL MIERS |
Director | ||
ANTHONY DAVID NETTLEON BALME |
Company Secretary | ||
ALISTAIR CAMERON WHITE |
Company Secretary |
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IMEND.COM GLOBAL LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2014-01-22 | Active | |
ICT REVERSE (HOLDINGS) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2011-02-07 | Active | |
BULLDOG INVENTIONS LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
ANDIAMO EXPLORATION LIMITED | Director | 2014-06-16 | CURRENT | 2008-02-27 | Active | |
LYMINGTON UNDERWRITING LIMITED | Director | 2001-10-12 | CURRENT | 2001-04-06 | Active | |
INDIGO HOMES LTD | Director | 1995-07-14 | CURRENT | 1995-07-03 | Active | |
A.M.C. LIMITED | Director | 1990-06-30 | CURRENT | 1975-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O Level 5 2 More London Riverside London SE1 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD MOENS BALME | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony David Nettleton Balme on 2014-09-12 | |
TM02 | Termination of appointment of Anne Louise Balme on 2014-04-30 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony David Nettleon Balme on 2012-09-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 2 More London Riverside London SE1 2AP United Kingdom | |
SH19 | Statement of capital on 2012-04-19 GBP 125,000 | |
CAP-SS | Solvency statement dated 13/03/12 | |
MISC | SH30 dated 130312 | |
RES06 | REDUCE ISSUED CAPITAL 18/03/2012 | |
RES01 | ADOPT ARTICLES 29/03/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/11 FROM Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST AMEND | |
AP04 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2ND FLOOR 7/11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTER CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CARTER CAPITAL LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |