Menna Overview

Here’s a quick overview of CARTER SULLIVAN LIMITED 👀 — a Ampthill, Bedfordshire based business that started in 2003.

CARTER SULLIVAN LIMITED

  • Company statusactive
  • Company No04759005
  • Age23 years 2 months Incorporated 9 May 2003
  • Officers4

Address

1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

CARTER SULLIVAN LIMITED is an active company incorporated on 9 May 2003 and based in Ampthill, Bedfordshire, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 09 Dec 2025

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Memorandum Articles

7 Months Ago on 09 Dec 2025

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Resolution

7 Months Ago on 09 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 03 Dec 2025

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Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Mortgage Satisfy Charge Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 17 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 17 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 17 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 17 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 21 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 23 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 16 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Nov 2021

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Confirmation Statement With Updates

5 Years Ago on 25 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Nov 2020

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Confirmation Statement With Updates

6 Years Ago on 20 May 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Madeline Sarahsecretary 19 Sept 2005
ANDERSON, Madeline Sarahdirector Aug 197319 Sept 2005
ANDERSON, Mark Johndirector May 197419 Sept 2005
FAULKNER, Benjamin Jamesdirector May 198326 Nov 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Daniel James Holding Limited 19 May 2017
Mrs Madeline Sarah Anderson Aug 197310 May 2016
Mr Mark John Anderson May 197410 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.