CARTER INVESTMENT ONE LIMITED

Overview

Company Name	CARTER INVESTMENT ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14842890
Jurisdiction	England/Wales
Date of Creation	May 03, 2023

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 INVESTMENT ONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARTER INVESTMENT ONE LIMITED located?

Registered Office Address	5th Floor 20 Fenchurch Street EC3M 3BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARTER INVESTMENT ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CARTER INVESTMENT ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CARTER INVESTMENT ONE LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Satisfaction of charge 148428900001 in full

1 pages

MR04

Mar 20, 2026

Satisfaction of charge 148428900002 in full

1 pages

MR04

Mar 20, 2026

Satisfaction of charge 148428900003 in full

1 pages

MR04

Mar 20, 2026

Satisfaction of charge 148428900004 in full

1 pages

MR04

Mar 20, 2026

Satisfaction of charge 148428900005 in full

1 pages

MR04

Mar 14, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 14, 2026

Memorandum and Articles of Association

21 pages

Mar 03, 2026

Registration of charge 148428900006, created on Feb 27, 2026

66 pages

MR01

May 06, 2025

Confirmation statement made on May 02, 2025 with no updates

3 pages

CS01

May 01, 2025

Registration of charge 148428900005, created on May 01, 2025

13 pages

MR01

Feb 24, 2025

Registration of charge 148428900004, created on Feb 19, 2025

13 pages

MR01

Feb 19, 2025

Registration of charge 148428900003, created on Feb 19, 2025

13 pages

MR01

Jan 31, 2025

Unaudited abridged accounts made up to Sep 30, 2024

12 pages

Oct 02, 2024

Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary

5 pages

RP04AP04

Jul 03, 2024

Registration of charge 148428900002, created on Jun 28, 2024

33 pages

MR01

May 07, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

Sep 05, 2023

Appointment of Ocorian Administration (Uk) Limtied as a secretary on Sep 01, 2023

3 pages

AP04

Annotations
Date	Annotation
Oct 02, 2024	Clarification A SECOND FILED AP04 WAS REGISTERED ON 02/10/2024.

Jul 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2023

Memorandum and Articles of Association

20 pages

Jul 18, 2023

Registration of charge 148428900001, created on Jul 18, 2023

48 pages

MR01

May 11, 2023

Current accounting period extended from May 31, 2024 to Sep 30, 2024

1 pages

AA01

May 11, 2023

Appointment of Mr Robert Peter Mills as a director on May 03, 2023

2 pages

AP01

May 11, 2023

Appointment of Mrs Lorna Margaret Zimny as a director on May 03, 2023

2 pages

AP01

May 03, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 03, 2023	Model articles adopted	MODEL ARTICLES
capital	May 03, 2023	Statement of capital on May 03, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of CARTER INVESTMENT ONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCORIAN ADMINISTRATION (UK) LIMITED

Sep 01, 2023

Secretary

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	7473349

287155960001

MILLS, Robert Peter

May 03, 2023

Director

Harewood Place

W1S 1BX London

England

British

1975-5

156065380002

WEST, Robert Edward

May 03, 2023

Director

Harewood Place

W1S 1BX London

United Kingdom

England

British

1968-12

275226780001

ZIMNY, Lorna Margaret

May 03, 2023

Director

Fenchurch Street

EC3M 3BY London

England

Northern Ireland

British

1971-3

248262630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTER INVESTMENT ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carter Investment Holdings Limited

May 03, 2023

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14839140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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