CARTER BROWN - THE EXPERT SERVICE LIMITED

Key Data

Status

Active

Company No.

04547728

Incorporation date

27/09/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2002)

12/01/2026

Registration of charge 045477280009, created on 2026-01-09

View PDF (47 pages)

02/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

06/11/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

01/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

18/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

09/09/2024

Termination of appointment of Darren Hart as a director on 2024-08-30

View PDF (1 pages)

27/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

26/12/2023

Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 2023-12-26

View PDF (1 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (23 pages)

09/12/2023

Resolutions

View PDF (1 pages)

29/11/2023

Termination of appointment of Ayyab Cockburn as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Termination of appointment of Martin James Stuart Cockburn as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Appointment of Mr Darren Hart as a director on 2023-11-16

View PDF (2 pages)

22/11/2023

Registration of charge 045477280007, created on 2023-11-16

View PDF (47 pages)

22/11/2023

Registration of charge 045477280008, created on 2023-11-16

View PDF (51 pages)

14/11/2023

Cessation of Antser Holdings Limited as a person with significant control on 2023-11-14

View PDF (1 pages)

14/11/2023

Notification of Antser Group Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

13/11/2023

Satisfaction of charge 045477280006 in full

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

21/11/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

13/09/2022

Registration of charge 045477280006, created on 2022-09-12

View PDF (16 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

15/09/2021

Satisfaction of charge 045477280005 in full

View PDF (1 pages)

01/04/2021

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

View PDF (10 pages)

15/01/2021

Appointment of Ayyab Cockburn as a director on 2021-01-14

View PDF (2 pages)

09/11/2020

Appointment of Mr. Richard Andrew Dooner as a director on 2020-11-09

View PDF (2 pages)

14/10/2020

Registration of charge 045477280005, created on 2020-10-08

View PDF (62 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

19/03/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

07/02/2020

Notification of Antser Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

07/02/2020

Cessation of Hc1301 Limited as a person with significant control on 2019-09-02

View PDF (1 pages)

17/01/2020

Termination of appointment of Laurence Michael Byrne as a director on 2020-01-17

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

11/06/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

14/02/2019

Notification of Hc1301 Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

13/02/2019

Cessation of Core Assets Group Limited as a person with significant control on 2018-10-30

View PDF (1 pages)

05/02/2019

Registered office address changed from 123 Crown House Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 2019-02-05

View PDF (1 pages)

10/12/2018

Director's details changed for Mr Martin James Stuart Cockburn on 2018-12-10

View PDF (2 pages)

27/11/2018

Appointment of Mr. Laurence Michael Byrne as a director on 2018-11-27

View PDF (2 pages)

27/11/2018

Registered office address changed from 5 Deansway Worcester WR1 2JG England to 123 Crown House Hagley Road Birmingham B16 8LD on 2018-11-27

View PDF (1 pages)

26/11/2018

Registered office address changed from Malvern View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 5 Deansway Worcester WR1 2JG on 2018-11-26

View PDF (1 pages)

26/11/2018

Termination of appointment of Jonathan David Clark as a director on 2018-11-26

View PDF (1 pages)

21/11/2018

Audit exemption subsidiary accounts made up to 2017-12-30

View PDF (19 pages)

21/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/12/17

View PDF (61 pages)

21/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/12/17

View PDF (3 pages)

21/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/12/17

View PDF (1 pages)

05/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

05/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

21/12/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (21 pages)

21/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (63 pages)

27/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

15/09/2017

Resolutions

View PDF (3 pages)

31/05/2017

Termination of appointment of Sally Melbourne as a director on 2017-05-31

View PDF (1 pages)

21/03/2017

Director's details changed for Mr Martin James Stuart Cockburn on 2017-03-21

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

19/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

31/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (58 pages)

31/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

13/08/2015

Certificate of change of name

View PDF (3 pages)

13/08/2015

Change of name notice

View PDF (2 pages)

06/08/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (58 pages)

06/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

30/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (54 pages)

30/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

30/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

17/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (54 pages)

17/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/10/2014

Memorandum and Articles of Association

View PDF (4 pages)

16/10/2014

Resolutions

View PDF (3 pages)

07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

01/09/2014

Termination of appointment of Stephen John Grosvenor as a director on 2014-07-31

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

13/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (49 pages)

06/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

06/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

12/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

15/03/2013

Director's details changed for Ms Sally Melbourne on 2013-03-15

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (7 pages)

30/05/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

08/05/2012

Registered office address changed from Suite 8 Enterprise Court Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BU United Kingdom on 2012-05-08

View PDF (1 pages)

08/05/2012

Termination of appointment of Christine Carter as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Christine Brown as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Christine Brown as a secretary

View PDF (1 pages)

08/05/2012

Appointment of Ms Sally Melbourne as a director

View PDF (3 pages)

08/05/2012

Appointment of Mr Jonathan David Clark as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Martin James Stuart Cockburn as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Stephen John Grosvenor as a director

View PDF (2 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

05/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

25/11/2011

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

View PDF (3 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Christine Brown on 2010-09-27

View PDF (2 pages)

06/10/2010

Director's details changed for Christine Carter on 2010-09-27

View PDF (2 pages)

28/05/2010

Registered office address changed from 182 - 184 Chesterfield Road North, Mansfield Nottinghamshire NG19 7JD on 2010-05-28

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/11/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/11/2007

Registered office changed on 14/11/07 from: 11 st john street mansfield nottinghamshire NG18 1QJ

View PDF (1 pages)

03/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

06/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

11/08/2005

Registered office changed on 11/08/05 from: mansfield business centre ashfield avenue mansfield notts NG18 2AE

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

07/01/2003

Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2002

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cockburn, Ayyab	Director	14/01/2021 - 16/11/2023	67
Cockburn, Martin James Stuart	Director	30/04/2012 - 16/11/2023	174
Clark, Jonathan David	Director	30/04/2012 - 26/11/2018	56
Brown, Christine	Director	27/09/2002 - 30/04/2012	3
Hart, Darren	Director	16/11/2023 - 30/08/2024	19

Persons with Significant Control

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

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Description

About CARTER BROWN - THE EXPERT SERVICE LIMITED

CARTER BROWN - THE EXPERT SERVICE LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at 2nd Floor, 122 Colmore Row, Birmingham B3 3BD. 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 BROWN - THE EXPERT SERVICE LIMITED?

CARTER BROWN - THE EXPERT SERVICE LIMITED is currently Active. It was registered on 27/09/2002 .

Where is CARTER BROWN - THE EXPERT SERVICE LIMITED located?

CARTER BROWN - THE EXPERT SERVICE LIMITED is registered at 2nd Floor, 122 Colmore Row, Birmingham B3 3BD.

What does CARTER BROWN - THE EXPERT SERVICE LIMITED do?

CARTER BROWN - THE EXPERT SERVICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARTER BROWN - THE EXPERT SERVICE LIMITED?

The latest filing was on 12/01/2026: Registration of charge 045477280009, created on 2026-01-09.