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CARTER CAPITAL LIMITED - 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, United Kingdom
Company Information
- Company registration number
- 01536449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 MORE LONDON RIVERSIDE
- LONDON
- SE1 2AP 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP UK
Management
- Managing Directors
- ANTHONY DAVID NETTLETON BALME
- CHARLES ANTHONY NETTLETON BALME
- Company secretaries
- LAYTONS SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-12-29
- Age Of Company 1980-12-29 43 years
- SIC/NACE
- 70221 - Financial management
Ownership
- Beneficial Owners
- Mr Anthony David Nettleton Balme
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 213800HVG1PI7VXZ3U10
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-09-07
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CARTER CAPITAL LIMITED Company Description
- CARTER CAPITAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01536449. Its current trading status is "live". It was registered 1980-12-29. It has declared SIC or NACE codes as "70221 - Financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 2 More London Riverside .
Get CARTER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Capital Limited - 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, United Kingdom
- 1980-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARTER CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01536449#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01536449#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01536449#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES (2017-10-09) - CS01
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-21) - AA
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES (2016-10-13) - CS01
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keyboard_arrow_right 2015
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07/09/15 FULL LIST (2015-09-15) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-30) - AA
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keyboard_arrow_right 2014
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07/09/14 FULL LIST (2014-09-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID NETTLETON BALME / 12/09/2014 (2014-09-12) - CH01
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APPOINTMENT TERMINATED, SECRETARY ANNE BALME (2014-08-12) - TM02
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-12) - AA
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keyboard_arrow_right 2013
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07/09/13 FULL LIST (2013-10-25) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-05-03) - AA
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-02-28) - AA
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ADOPT ARTICLES 18/03/2012 (2012-03-29) - RES01
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SH30 DATED 130312 (2012-03-29) - MISC
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SOLVENCY STATEMENT DATED 13/03/12 (2012-03-29) - CAP-SS
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM (2012-08-22) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 (2012-08-28) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID NETTLEON BALME / 27/09/2012 (2012-09-27) - CH01
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07/09/12 FULL LIST (2012-09-27) - AR01
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19/04/12 STATEMENT OF CAPITAL GBP 125000 (2012-04-19) - SH19
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM (2011-12-23) - AD01
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07/09/11 FULL LIST (2011-09-15) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-05-11) - AA
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keyboard_arrow_right 2010
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07/09/10 FULL LIST (2010-09-29) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-18) - AA
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-06-16) - AA
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
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CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED (2009-11-23) - AP04
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07/09/09 FULL LIST AMEND (2009-12-29) - AR01
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-21) - AA
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-11) - AA
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NEW DIRECTOR APPOINTED (2007-03-01) - 288a
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS (2007-09-27) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS (2006-10-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-06-14) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM: (2005-09-22) - 287
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LOCATION OF REGISTER OF MEMBERS (2005-09-22) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-07-05) - AA
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM: (2005-11-03) - 287
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-09) - AA
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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keyboard_arrow_right 2003
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-28) - AAMD
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS (2003-09-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-08-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-27) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-05-21) - AA
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DIRECTOR RESIGNED (2001-12-18) - 288b
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS (2001-10-02) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-26) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-10-20) - 288b
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NEW SECRETARY APPOINTED (1999-10-20) - 288a
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS (1999-09-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-07-20) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS (1998-09-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS (1997-09-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-06-27) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS (1996-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-05-08) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS (1995-09-11) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-30) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-02-22) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-26) - AA
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RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS (1994-09-13) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS (1993-11-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-08-03) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS (1992-09-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-24) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS (1991-10-02) - 363b
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 (1991-05-08) - 225(1)
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REGISTERED OFFICE CHANGED ON 10/04/91 FROM: (1991-04-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-10) - 288
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FULL ACCOUNTS MADE UP TO 27/04/90 (1991-03-05) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 05/05/89 (1990-02-21) - AA
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DIRECTOR RESIGNED (1990-03-05) - 288
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1990-04-24) - 363
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DIRECTOR RESIGNED (1990-07-31) - 288
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RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS (1990-09-17) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-08-20) - 288
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NEW DIRECTOR APPOINTED (1990-11-05) - 288
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SECRETARY RESIGNED (1990-07-31) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-26) - 363
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FULL ACCOUNTS MADE UP TO 06/05/88 (1989-05-03) - AA
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DIRECTOR RESIGNED (1989-04-05) - 288
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FULL ACCOUNTS MADE UP TO 24/04/87 (1989-03-31) - AA
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-06-01) - CERTNM
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RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS (1988-04-28) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/86 (1987-01-07) - AA
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RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-01-08) - 363
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DIRECTOR RESIGNED (1987-01-21) - 288
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NEW DIRECTOR APPOINTED (1987-07-28) - 288
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NEW DIRECTOR APPOINTED (1987-02-25) - 288
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ALTER MEM AND ARTS 030687 (1987-08-03) - SRES01
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NEW DIRECTOR APPOINTED (1987-02-04) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-12-10) - 288
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DIRECTOR RESIGNED (1986-05-07) - 288
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keyboard_arrow_right 1985
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ALTER MEM AND ARTS (1985-11-23) - SRES01
