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Home > England & Wales Companies > CARTER PLANNING LIMITED
Company Information for

CARTER PLANNING LIMITED

18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
Company Registration Number
05626058
Private Limited Company
Active

Company Overview

About Carter Planning Ltd
CARTER PLANNING LIMITED was founded on 2005-11-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Carter Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARTER PLANNING LIMITED
 
Legal Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
Other companies in SL6
 
Previous Names
STAMPOFFICE LIMITED30/11/2005
Filing Information
Company Number 05626058
Company ID Number 05626058
Date formed 2005-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872190714  
Last Datalog update: 2023-12-05 21:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER PLANNING LIMITED
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Companies with same name CARTER PLANNING LIMITED
The following companies were found which have the same name as CARTER PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carter Planning Group, LLC, The 6332 INTERVALE RD REVA VA 22735-2057 Active Company formed on the 2001-04-26

Company Officers of CARTER PLANNING LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS SIMON CARTER
 Director 2005-11-22
JANE EVELYN CARTER
 Director 2007-06-18
MARK HAMILTON CARTER
 Director 2005-11-22
NEIL MURRAY CARTER
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MURRAY CARTER
 Company Secretary 2005-11-22 2016-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-17 2005-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-17 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURRAY CARTER NEMUCA LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20Application to strike the company off the register
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-11-16Director's details changed for Mrs Jane Evelyn Carter on 2022-11-16
2022-11-16Director's details changed for Mrs Jane Evelyn Carter on 2022-11-16
2022-11-16Director's details changed for Douglas Simon Carter on 2022-11-16
2022-11-16Director's details changed for Douglas Simon Carter on 2022-11-16
2022-11-16Director's details changed for Mr Mark Hamilton Carter on 2022-11-16
2022-11-16Director's details changed for Mr Mark Hamilton Carter on 2022-11-16
2022-11-16Director's details changed for Mr Neil Murray Carter on 2022-11-16
2022-11-16Director's details changed for Mr Neil Murray Carter on 2022-11-16
2022-11-16CH01Director's details changed for Mrs Jane Evelyn Carter on 2022-11-16
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22RES12VARYING SHARE RIGHTS AND NAMES
2016-12-22RES01ADOPT ARTICLES 16/11/2016
2016-12-22SH08Change of share class name or designation
2016-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-02TM02Termination of appointment of Neil Murray Carter on 2016-11-16
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SIMON CARTER / 11/12/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MURRAY CARTER / 11/12/2013
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-23CH03SECRETARY'S DETAILS CHNAGED FOR NEIL MURRAY CARTER on 2012-11-23
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY CARTER / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON CARTER / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE EVELYN CARTER / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SIMON CARTER / 23/11/2012
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0117/11/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0117/11/10 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0117/11/09 FULL LIST
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-04-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-17225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-1488(2)RAD 03/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bSECRETARY RESIGNED
2005-11-30CERTNMCOMPANY NAME CHANGED STAMPOFFICE LIMITED CERTIFICATE ISSUED ON 30/11/05
2005-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARTER PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTER PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTER PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of CARTER PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER PLANNING LIMITED
Trademarks
We have not found any records of CARTER PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARTER PLANNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARTER PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTER PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL6 1EF