CARTER CAPITAL LIMITED
Overview
| Company Name | CARTER CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01536449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER CAPITAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CARTER CAPITAL LIMITED located?
| Registered Office Address | C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYNARD SECURITIES LIMITED | Mar 01, 1982 | Mar 01, 1982 |
| SEARLE & BALME LIMITED | Dec 29, 1980 | Dec 29, 1980 |
What are the latest accounts for CARTER CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CARTER CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for CARTER CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on Jul 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Secretary's details changed for Laytons Secretaries Limited on Mar 24, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Mar 30, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Moens Balme as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CARTER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | c/o Laytons Llp 105-108 Old Broad Street EC2N 1ER London 3rd Floor, Pinners Hall United Kingdom |
| 41956110004 | ||||||||||
| BALME, Anthony David Nettleton | Director | 32 Elm Park Gardens SW3 6AX London Flat 3 England | England | British | 155915350003 | |||||||||
| BALME, Charles Anthony Nettleton | Director | Flat C 51 Roderick Road NW3 2NP London | United Kingdom | British | 107545600001 | |||||||||
| BALME, Edward Moens | Director | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp United Kingdom | United Kingdom | British | 249257560001 | |||||||||
| BALME, Anne Louise | Secretary | Nicholas Farm Wield SO24 9RX Alresford Hampshire | British | 66650210002 | ||||||||||
| BALME, Anthony David Nettleon | Secretary | 9 Broad Street SO24 9AR Alresford Hampshire | British | 155915350002 | ||||||||||
| WHITE, Alistair Cameron | Secretary | 62 Blenheim Gardens SM6 9PS Wallington Surrey | British | 11690130001 | ||||||||||
| MIERS, Lucian Douglas Ronald Capel | Director | Manor Farm House Woodmancott SO2 3BN Alresford Hampshire | British | 16507270002 |
Who are the persons with significant control of CARTER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Nettleton Balme | Apr 06, 2016 | 1st Floor, Yarnwicke 119-121 Cannon Street EC4N 5AT London C/O Laytons Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0