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

CARTER LANE LIMITED

LONDON, UNITED KINGDOM, EC3V,
Company Registration Number
07518044
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Carter Lane Ltd
CARTER LANE LIMITED was founded on 2011-02-04 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
CARTER LANE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
CARTER LANE HOLDINGS LIMITED14/02/2011
Filing Information
Company Number 07518044
Date formed 2011-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB877578941  
Last Datalog update: 2017-08-18 03:37:28
Primary Source:Companies House
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Companies with same name CARTER LANE LIMITED
The following companies were found which have the same name as CARTER LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER LANE DAY NURSERY LIMITED CARTER LANE COMMUNITY CENTRE CARTER LANE SHIREBROOK MANSFIELD NOTTS NG20 8PE Active Company formed on the 2004-03-17
CARTER LANE MANAGEMENT COMPANY LIMITED 5 WELLFIELD GARDENS WEST SCHOLES QUEENSBURY BRADFORD BD13 1NY Active Company formed on the 1996-09-06
CARTER LANE INDUSTRIAL LIMITED 81 CARTER LANE LONDON LONDON EC4V 5EP Dissolved Company formed on the 1954-04-05
CARTER LANE TRADING LIMITED 62-66 CARTER LANE LONDON EC4V 5EA Active - Proposal to Strike off Company formed on the 2015-11-04
CARTER LANE GROUP LTD 157 COMMERCIAL STREET FLAT 3 LONDON E1 6BJ Active - Proposal to Strike off Company formed on the 2016-08-24
CARTER LANE CONDOMINIUM ASSOCIATION, INC. 85 Hawthorne Circle South Burlington VT 05403 Active Company formed on the 2010-09-13
CARTER LANE SEWER ASSOCIATION, INC. 76 St. Paul Street 7th Floor BURLINGTON VT 05401 Active Company formed on the 2011-12-05
CARTER LANE COMPANY LLC Georgia Unknown
CARTER LANE FINANCIAL INCORPORATED California Unknown
CARTER LANE GROUP LTD Flat 3, 157 Commercial Street London E1 6BJ Active - Proposal to Strike off Company formed on the 2019-11-27
CARTER LANE COMPANY LLC Georgia Unknown
CARTER LANE Mississippi Unknown
CARTER LANE INVESTMENTS INC Arkansas Unknown
CARTER LANE LLP Arkansas Unknown
CARTER LANE HAND CAR WASH LIMITED CARTER LANE HAND CAR WASH CARTER LANE SHIREBROOK NG20 8AH Active - Proposal to Strike off Company formed on the 2020-03-12
CARTER LANE, F/K/A CORNER BAY ROAD, ROAD MANAGEMENT ASSOCIATION, INC. 3069 Williston Road South Burlington VT 05403 Active Company formed on the 2020-08-17
CARTER LANE (GUERNSEY) LIMITED 11 NEW STREET ST PETER PORT GY1 2PF Active Company formed on the 2022-12-05
CARTER LANE LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-01-12
CARTER LANE LLC 4438 NE 33RD AVE PORTLAND OR 97211 Active Company formed on the 2024-01-05

Company Officers of CARTER LANE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ELIZABETH YOUNG
Company Secretary 2011-02-28
JAMES EDWARD ERNEST FROST
Director 2011-02-28
MICHAEL RICHARD HUGHES
Director 2011-02-28
MARTIN PARSONS
Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID ABBOTT
Director 2011-04-28 2015-06-11
CHRISTOPHER LESLIE RICHARD BOOBYER
Director 2011-02-28 2015-06-07
LORRAINE ELIZABETH YOUNG
Director 2011-02-04 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD ERNEST FROST ULL HOLDINGS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-11-05
JAMES EDWARD ERNEST FROST UNIVERSAL LEASING LIMITED Director 2008-07-07 CURRENT 2005-03-11 Active
MARTIN PARSONS PROFESSIONS FUNDING LIMITED Director 2017-01-16 CURRENT 2008-11-13 Liquidation
MARTIN PARSONS CREDIT ASSET MANAGEMENT LIMITED Director 2011-06-01 CURRENT 2011-01-19 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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-10DS01APPLICATION FOR STRIKING-OFF
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/12/2016
2017-01-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 190 HIGH STREET TONBRIDGE KENT TN9 1BE
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-20SH0231/03/16 STATEMENT OF CAPITAL GBP 10.00
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-17AR0104/02/16 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARSONS / 01/01/2016
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2015
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOBYER
2015-07-22AP01DIRECTOR APPOINTED MR MARTIN PARSONS
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-27AR0104/02/15 FULL LIST
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2014
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-11AR0104/02/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 17/01/2014
2014-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30SH0121/03/13 STATEMENT OF CAPITAL GBP 9
2013-03-04AR0104/02/13 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE RICHARD BOOBYER / 20/09/2012
2012-02-14AR0104/02/12 FULL LIST
2011-06-03RES01ADOPT ARTICLES 28/04/2011
2011-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12AP01DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT
2011-03-18SH02SUB-DIVISION 15/02/11
2011-03-18RES13SUBDIVIDED 15/02/2011
2011-03-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-11RES01ADOPT ARTICLES 28/02/2011
2011-03-11SH0128/02/11 STATEMENT OF CAPITAL GBP 9
2011-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE RICHARD BOOBYER
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE YOUNG
2011-03-03AP01DIRECTOR APPOINTED MR JAMES EDWARD ERNEST FROST
2011-03-03AP01DIRECTOR APPOINTED MR MICHAEL RICHARD HUGHES
2011-03-03AP03SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2011-02-15AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-14RES15CHANGE OF NAME 14/02/2011
2011-02-14CERTNMCOMPANY NAME CHANGED CARTER LANE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARTER LANE 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 LANE 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 LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31

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 LANE LIMITED

Intangible Assets
Patents
We have not found any records of CARTER LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER LANE LIMITED
Trademarks
We have not found any records of CARTER LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER LANE 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 (99999 - Dormant Company) as CARTER LANE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARTER LANE 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 LANE 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 LANE 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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