CARTER CAPITAL LIMITED
- Company statusactive
- Company No01536449
- Age44 years 7 months Incorporated 29 December 1980
- Officers4
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
CARTER CAPITAL LIMITED is an active company incorporated on 29 December 1980 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Jun 2025
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10 Months Ago on 20 Sep 2024
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1 Year Ago on 03 Jul 2024
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1 Year Ago on 02 Nov 2023
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2 Years Ago on 16 Mar 2023
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2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2022
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3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 05 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Sep 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | corporate secretary | 09 Nov 2009 | |
| BALME, Anthony David Nettleton | director | Oct 1948 | 01 Jan 1970 |
| BALME, Charles Anthony Nettleton | director | Apr 1975 | 27 Jan 2007 |
| BALME, Edward Moens | director | Sep 1980 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony David Nettleton Balme | Jan 1948 | 06 Apr 2016 |
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LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
LAYTONS SECRETARIES LIMITED, BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Anthony David Nettleton, BALME, Anthony David Nettleon are mutual persons.
BALME, Charles Anthony Nettleton are mutual persons.
BALME, Edward Moens are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
WHITE, Alistair Cameron are mutual persons.
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WHITE, Alistair Cameron are mutual persons.
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