Menna Overview
Here’s a quick overview of CARTER BUSINESS SYSTEMS LIMITED 👀 — a Hessle based business that started in 1998.
CARTER BUSINESS SYSTEMS LIMITED
- Company statusactive
- Company No03674504
- Age27 years 8 months Incorporated 26 November 1998
- Officers3
Address
The View, Bridgehead Business Park, Hessle, HU13 0GD, England
CARTER BUSINESS SYSTEMS LIMITED is an active company incorporated on 26 November 1998 and based in Hessle, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Small
6 Months Ago on 14 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYPHAN, Matthew James | secretary | 01 Aug 2022 | |
| CAVILL, Robert Mccartney | director | Nov 1984 | 01 Aug 2022 |
| STURDY, Kenneth | director | Jun 1964 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectrum Workplace Technology Group Limited | 01 Aug 2022 | |
| Mr Graham Nicholson | Jan 1970 | 06 Apr 2016 |
| Mr Stephen George Oxley | Apr 1966 | 06 Apr 2016 |
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CAVILL, Robert Mccartney, STURDY, Kenneth are mutual persons.
CAVILL, Robert Mccartney, STURDY, Kenneth are mutual persons.
CAVILL, Robert Mccartney, STURDY, Kenneth are mutual persons.
CAVILL, Robert Mccartney are mutual persons.
STURDY, Kenneth are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
CHILD DYNAMIX
STURDY, Kenneth are mutual persons.
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Here’s a quick overview of CARTER BUSINESS SYSTEMS LIMITED 👀 — a Hessle based business that started in 1998.