CARTER BROOKE LTD

Key Data

Status

Dissolved

Company No.

07406287

Incorporation date

13/10/2010

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

18/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

25/05/2023

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 2023-05-25

View PDF (2 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2023-02-17

View PDF (10 pages)

17/03/2022

Liquidators' statement of receipts and payments to 2022-02-17

View PDF (10 pages)

04/03/2021

Liquidators' statement of receipts and payments to 2021-02-17

View PDF (11 pages)

24/02/2020

Registered office address changed from 53 West Street Sittingbourne Kent ME10 1AN to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 2020-02-24

View PDF (2 pages)

24/02/2020

Statement of affairs

View PDF (8 pages)

24/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2020

Resolutions

View PDF (1 pages)

08/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of Richard David Williams as a director on 2018-11-16

View PDF (1 pages)

22/11/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

30/11/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

04/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

16/06/2017

Director's details changed for Mr Richard David Williams on 2017-06-06

View PDF (2 pages)

16/06/2017

Director's details changed for Mrs Katie Williams on 2017-06-06

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

13/06/2016

Appointment of Mrs Katie Williams as a director on 2016-06-13

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

04/04/2016

Register(s) moved to registered inspection location 25 High Street Rainham Gillingham Kent ME8 7HX

View PDF (1 pages)

04/04/2016

Register inspection address has been changed from F12 St. Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to 25 High Street Rainham Gillingham Kent ME8 7HX

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

25/02/2015

Registered office address changed from , 90/92 King Street, Maidstone, Kent, ME14 1BH to 53 West Street Sittingbourne Kent ME10 1AN on 2015-02-25

View PDF (1 pages)

18/11/2014

Termination of appointment of Eric Saville as a director on 2014-11-04

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

13/10/2014

Register(s) moved to registered office address 90/92 King Street Maidstone Kent ME14 1BH

View PDF (1 pages)

12/09/2014

Appointment of Mr Richard David Williams as a director on 2014-09-01

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

14/10/2013

Register inspection address has been changed from 11 Tourmaline Drive Sittingbourne Kent ME10 5TA United Kingdom

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

16/10/2012

Register inspection address has been changed from Sycamore House Whitepost Lane Meopham Gravesend Kent DA13 0TJ United Kingdom

View PDF (1 pages)

10/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

18/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2012

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

15/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2012

Termination of appointment of Only Solutions Company Management Ltd as a secretary

View PDF (1 pages)

15/02/2012

Register inspection address has been changed

View PDF (1 pages)

14/02/2012

Registered office address changed from , the Oast 62 Bell Road, Sittingbourne, Kent, ME10 4HE on 2012-02-14

View PDF (1 pages)

11/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

Termination of appointment of John Roberts as a director

View PDF (1 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/05/2011

Appointment of Mr Eric Saville as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Katie Shand as a director

View PDF (1 pages)

13/10/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2017

Last change occurred

31/10/2017

Accounts

Micro Entity

Last made up date

31/10/2017

Next account date

31/10/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Katie Williams	Director	13/06/2016 - Present	8
Williams, Richard David	Director	01/09/2014 - 16/11/2018	3
ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED	Corporate Secretary	13/10/2010 - 14/10/2011	19
Saville, Eric	Director	20/04/2011 - 04/11/2014	1
Roberts, John	Director	13/10/2010 - 26/07/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARTER BROOKE LTD

CARTER BROOKE LTD is an(a) Dissolved company incorporated on 13/10/2010 with the registered office located at Office 1.06 2 The Links, Herne Bay, Kent CT6 7GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER BROOKE LTD?

CARTER BROOKE LTD is currently Dissolved. It was registered on 13/10/2010 and dissolved on 18/12/2023.

Where is CARTER BROOKE LTD located?

CARTER BROOKE LTD is registered at Office 1.06 2 The Links, Herne Bay, Kent CT6 7GQ.

What does CARTER BROOKE LTD do?

CARTER BROOKE LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CARTER BROOKE LTD?

The latest filing was on 18/12/2023: Final Gazette dissolved following liquidation.