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CARTER BARR CONSULTING LIMITED

CARTER BARR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARTER BARR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05539960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARTER BARR CONSULTING LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Information technology consultancy activities (62020) / Information and communication

    Where is CARTER BARR CONSULTING LIMITED located?

    Registered Office Address
    Oak Tree Barn, The Heywood
    Diss
    IP22 5TA Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER BARR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CARTER BARR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Charles Carter on Aug 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of CARTER BARR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Allison Glen
    Oak Tree Barn
    The Heywood
    IP22 5TA Diss
    Norfolk
    		Secretary
    Oak Tree Barn
    The Heywood
    IP22 5TA Diss
    Norfolk
    		British102323680001
    CARTER, Mark Charles
    Oak Tree Barn
    The Heywood
    IP22 5TA Diss
    Norfolk
    		Director
    Oak Tree Barn
    The Heywood
    IP22 5TA Diss
    Norfolk
    		United KingdomBritishManaging Director102323690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTER BARR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Carter
    Oak Tree Barn, The Heywood
    Diss
    IP22 5TA Norfolk
    		Apr 06, 2016
    Oak Tree Barn, The Heywood
    Diss
    IP22 5TA Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Allison Glen Carter
    Oak Tree Barn, The Heywood
    Diss
    IP22 5TA Norfolk
    		Apr 06, 2016
    Oak Tree Barn, The Heywood
    Diss
    IP22 5TA Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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