CARTER & COLEY LIMITED

Key Data

Status

Active

Company No.

04409011

Incorporation date

04/04/2002

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2002)

29/05/2026

Confirmation statement made on 2026-05-29 with updates

View PDF (4 pages)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

13/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

19/08/2025

Termination of appointment of Andrew Aidan Clark as a director on 2025-07-01

View PDF (1 pages)

19/08/2025

Appointment of Mr Edmund James Cartwright as a director on 2025-07-01

View PDF (2 pages)

19/08/2025

Termination of appointment of Anthony Richard Cooke as a director on 2025-07-01

View PDF (1 pages)

19/08/2025

Appointment of Mr James Stuart Thomson as a director on 2025-07-01

View PDF (2 pages)

19/08/2025

Termination of appointment of Anthony Richard Cooke as a secretary on 2025-07-01

View PDF (1 pages)

19/08/2025

Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to 1 Craven Road London W5 2UA on 2025-08-19

View PDF (1 pages)

28/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

24/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

05/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (6 pages)

21/03/2022

Notification of Carter & Coley Holdings Ltd as a person with significant control on 2021-04-07

View PDF (2 pages)

21/03/2022

Cessation of Andrew Aidan Clark as a person with significant control on 2021-04-07

View PDF (1 pages)

21/03/2022

Cessation of Anthony Richard Cooke as a person with significant control on 2021-04-07

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/10/2020

Change of details for Mr Anthony Richard Cooke as a person with significant control on 2020-10-12

View PDF (2 pages)

12/10/2020

Change of details for Mr Andrew Aidan Clark as a person with significant control on 2020-10-12

View PDF (2 pages)

12/10/2020

Secretary's details changed for Mr Anthony Richard Cooke on 2020-10-12

View PDF (1 pages)

12/10/2020

Director's details changed for Mr Andrew Aidan Clark on 2020-10-12

View PDF (2 pages)

12/10/2020

Director's details changed for Anthony Richard Cooke on 2020-10-12

View PDF (2 pages)

10/06/2020

Director's details changed for Anthony Richard Cooke on 2020-03-12

View PDF (2 pages)

10/06/2020

Change of details for Mr Anthony Richard Cooke as a person with significant control on 2020-03-12

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

19/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

11/03/2014

Memorandum and Articles of Association

View PDF (26 pages)

07/03/2014

Change of name notice

View PDF (1 pages)

07/03/2014

Certificate of change of name

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

04/01/2011

Purchase of own shares.

View PDF (3 pages)

04/01/2011

Purchase of own shares.

View PDF (3 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2010

Appointment of Mr Anthony Richard Cooke as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of Richard Smedley as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Richard Smedley as a secretary

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

14/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/03/2007

Return made up to 08/03/07; full list of members

View PDF (9 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (9 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

08/03/2005

Resolutions

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/05/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Ad 01/05/02--------- £ si 14@1=14 £ ic 1/15

View PDF (3 pages)

15/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Registered office changed on 08/05/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/04/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-12.10 % *

* during past year

Cash in Bank

£281,370.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
250.02K
-
0.00
337.17K
-

2022
17
41.15K
-
0.00
320.09K
-

2023
19
106.83K
-
0.00
281.37K
-

2023
19
106.83K
-
0.00
281.37K
-

Employees

2023

Employees

19 12 % *

Net Assets(GBP)

106.83K £159.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

281.37K £-12.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CARTER & COLEY LIMITED

CARTER & COLEY LIMITED is an(a) Active company incorporated on 04/04/2002 with the registered office located at 1 Craven Road, London W5 2UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER & COLEY LIMITED?

CARTER & COLEY LIMITED is currently Active. It was registered on 04/04/2002 .

Where is CARTER & COLEY LIMITED located?

CARTER & COLEY LIMITED is registered at 1 Craven Road, London W5 2UA.

What does CARTER & COLEY LIMITED do?

CARTER & COLEY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CARTER & COLEY LIMITED have?

CARTER & COLEY LIMITED had 19 employees in 2023.

What is the latest filing for CARTER & COLEY LIMITED?

The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-29 with updates.