CL

CARTER LONDON LIMITED

Dissolved

Company number 04057543

Surrey · Incorporated 22 August 2000

Gaterounds Farm, Parkgate Road, Newdigate, Surrey, RH5 5AJ

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CTS INTERNET DEVELOPMENT LIMITED · 22 August 2000 – 7 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SAGE, Peter Jonathan
Director
22 August 2000
WD
WHITEHOUSE, David William
Director · Resigned
9 April 2012
CJ
CANTLON, Joy Margery
Secretary · Resigned
1 April 2004
WJ
WHITE, June Rosemary
Secretary · Resigned
22 August 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 August 2000
WJ
WHITE, June Rosemary
Director · Resigned
22 August 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 August 2000

Persons with significant control

PS
Mr Peter Jonathan Sage
Born August 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 February 2020 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Resolution
Resolution
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Legacy
Mortgage
3 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
20 September 2005 View
Legacy
Address
20 September 2005 View
Legacy
Address
19 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2002 View
Legacy
Accounts
28 February 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Address
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH5 5AJ

NYVEJ PARTNERSHIP LIMITED
#04853941
dissolved
ASHFORD HOUSE CONSULTANCY LIMITED
#11109199
active
CATALYST 5 LIMITED
#15711858
active
PHARMICOLEARN LTD
#17168491
active
See all companies at RH5 5AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.