Menna Overview
Here’s a quick overview of CARTER TOWLER LIMITED 👀 — a Leeds based business that started in 2013.
CARTER TOWLER LIMITED
- Company statusactive
- Company No08560072
- Age13 years 1 month Incorporated 7 June 2013
- Officers7
Address
Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England
CARTER TOWLER LIMITED is an active company incorporated on 7 June 2013 and based in Leeds, England. The company was registered 13 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Memorandum Articles
4 Years Ago on 04 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 03 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESTERHUIZEN, Jacques John | director | May 1981 | 01 Aug 2019 |
| FAULKES, Matthew Robert | director | May 1974 | 07 Jun 2013 |
| GREEN, Christopher | director | Dec 1981 | 01 Oct 2017 |
| GREENWOOD, Ian | director | May 1966 | 07 Jun 2013 |
| HOLMES, Joshua Mark | director | Oct 1985 | 16 Jan 2018 |
| MCDOWELL, Clement | director | Apr 1991 | 18 Sept 2024 |
| RHODES, Timothy Martin | director | May 1967 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carter Towler Holdings Limited | 20 Dec 2020 |
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FAULKES, Matthew Robert are mutual persons.
GREEN, Christopher are mutual persons.
GREENWOOD, Ian, FRASER, Richard Laurence are mutual persons.
HOLMES, Joshua Mark are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
CARTER, Andrew Nicholas are mutual persons.
FRASER, Richard Laurence are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
PRIESTLEY, David Philip are mutual persons.
TOWLER, Christopher David, TOWLER, Timothy John are mutual persons.
CARTER TOWLER HOLDINGS LIMITED
ESTERHUIZEN, Jacques John, FAULKES, Matthew Robert, GREEN, Christopher, HOLMES, Joshua Mark, MCDOWELL, Clement, RHODES, Timothy Martin, FRASER, Richard Laurence, PRIESTLEY, Chris, TOWLER, Timothy John are mutual persons.
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HOLMES, Joshua Mark are mutual persons.
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MCDOWELL, Clement are mutual persons.
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CARTER, Andrew Nicholas are mutual persons.
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CARTER, Andrew Nicholas are mutual persons.
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CARTER, Andrew Nicholas are mutual persons.
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PRIESTLEY, David Philip are mutual persons.
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Menna Overview
Here’s a quick overview of CARTER TOWLER LIMITED 👀 — a Leeds based business that started in 2013.