CARTER CHERRILL LIMITED

Key Data

Status

Active

Company No.

03615321

Incorporation date

13/08/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

14/02/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

11/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

25/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

30/03/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 2021-03-30

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

22/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

17/07/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-07-17

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

07/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

20/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

09/11/2011

Termination of appointment of David Carter as a secretary

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

14/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/08/2008

Director's change of particulars / garry cherrill / 10/08/2008

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (1 pages)

13/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/09/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

16/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

01/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

06/06/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: rex house 354 ballards lane north finchley london N12 0EG

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

12/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

13/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

14/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

06/09/2002

Registered office changed on 06/09/02 from: sintocel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE

View PDF (1 pages)

04/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

03/08/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

07/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (1 pages)

14/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Registered office changed on 17/03/00 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF

View PDF (1 pages)

17/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

01/09/1998

Registered office changed on 01/09/98 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

Registered office changed on 18/08/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.82 % *

* during past year

Cash in Bank

£63,763.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
68.04K
-
0.00
92.95K
-

2022
2
47.36K
-
0.00
73.99K
-

2023
2
16.28K
-
0.00
63.76K
-

2023
2
16.28K
-
0.00
63.76K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.28K £-65.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.76K £-13.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, David	Director	13/08/1998 - Present	4
Cherrill, Garry Paul	Director	13/08/1998 - Present	-

Persons with Significant Control

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

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Description

About CARTER CHERRILL LIMITED

CARTER CHERRILL LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at 940 Green Lanes, London N21 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER CHERRILL LIMITED?

CARTER CHERRILL LIMITED is currently Active. It was registered on 13/08/1998 .

Where is CARTER CHERRILL LIMITED located?

CARTER CHERRILL LIMITED is registered at 940 Green Lanes, London N21 2AD.

What does CARTER CHERRILL LIMITED do?

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

How many employees does CARTER CHERRILL LIMITED have?

CARTER CHERRILL LIMITED had 2 employees in 2023.

What is the latest filing for CARTER CHERRILL LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-31 with no updates.