CARTER BROWN - THE EXPERT SERVICE LIMITED
Overview
| Company Name | CARTER BROWN - THE EXPERT SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04547728 |
| 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 BROWN - THE EXPERT SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARTER BROWN - THE EXPERT SERVICE LIMITED located?
| Registered Office Address | 2nd Floor, 122 Colmore Row B3 3BD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE ASSETS EXPERT SERVICES LIMITED | Aug 13, 2015 | Aug 13, 2015 |
| CARTER BROWN LIMITED | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Darren Hart as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on Dec 26, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Darren Hart as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin James Stuart Cockburn as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ayyab Cockburn as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 045477280007, created on Nov 16, 2023 | 47 pages | MR01 | ||||||||||
Registration of charge 045477280008, created on Nov 16, 2023 | 51 pages | MR01 | ||||||||||
Notification of Antser Group Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Antser Holdings Limited as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 045477280006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045477280006, created on Sep 12, 2022 | 16 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOONER, Richard Andrew, Mr. | Director | Colmore Row B3 3BD Birmingham 2nd Floor, 122 England | England | British | Director | 260942900001 | ||||
| BROWN, Christine | Secretary | Barnside Cottage Handley S45 9AT Clay Cross Derbyshire | British | 171451630001 | ||||||
| BROWN, Christine | Director | Barnside Cottage Handley S45 9AT Clay Cross Derbyshire | United Kingdom | British | Director | 171451630001 | ||||
| BYRNE, Laurence Michael | Director | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | United Kingdom | British | Director | 215960870002 | ||||
| CARTER, Christine | Director | 23 Farthingate Close NG25 0HU Southwell Notts | United Kingdom | British | Director | 84593150001 | ||||
| CLARK, Jonathan David | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | British | Director | 124409610006 | ||||
| COCKBURN, Ayyab | Director | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | England | British | Director | 268134440001 | ||||
| COCKBURN, Martin James Stuart | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | United Kingdom | British | Director | 53993340008 | ||||
| GROSVENOR, Stephen John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | Director | 168286430001 | ||||
| HART, Darren | Director | Colmore Row B3 3BD Birmingham 2nd Floor, 122 England | United Kingdom | British | Director | 109555160001 | ||||
| MELBOURNE, Sally | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | Director | 113107090002 |
Who are the persons with significant control of CARTER BROWN - THE EXPERT SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antser Group Limited | Nov 14, 2023 | Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | No | ||||||||||
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Natures of Control
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| Antser Holdings Limited | Sep 02, 2019 | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | Yes | ||||||||||
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Natures of Control
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| Hc1301 Limited | Oct 30, 2018 | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | Yes | ||||||||||
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Natures of Control
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| Core Assets Group Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | Yes | ||||||||||
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Natures of Control
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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