CARTER COLLINS & MYER LIMITED

Key Data

Status

Active

Company No.

03404011

Incorporation date

16/07/1997

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

24/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Matthew Philip Law as a secretary on 2024-08-14

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

20/02/2023

Appointment of Mrs Fiona Catherine Heyes as a director on 2023-02-21

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/10/2020

Change of details for Mr Robert David Newman as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Appointment of Mr Mohammad Saleem as a secretary on 2020-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

12/11/2019

Resolutions

View PDF (3 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/09/2019

Cessation of Robert David Newman as a person with significant control on 2019-01-01

View PDF (1 pages)

02/09/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

09/07/2019

Appointment of Mr Matthew Philip Law as a secretary on 2019-07-09

View PDF (2 pages)

09/07/2019

Appointment of Mr Andrew Barker as a director on 2019-07-09

View PDF (2 pages)

03/05/2019

Registered office address changed from 53a Albion Road New Mills Derbyshire SK22 3EX England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 2019-05-03

View PDF (1 pages)

25/02/2019

Resolutions

View PDF (3 pages)

07/01/2019

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 53a Albion Road New Mills Derbyshire SK22 3EX on 2019-01-07

View PDF (1 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

21/11/2018

Change of details for Mr Robert David Newman as a person with significant control on 2018-11-20

View PDF (2 pages)

21/11/2018

Change of details for Mr Robert David Newman as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (3 pages)

20/11/2018

Director's details changed for Mr Robert David Newman on 2018-11-20

View PDF (2 pages)

20/11/2018

Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 85 Great Portland Street London W1W 7LT on 2018-11-20

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

17/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (5 pages)

18/07/2017

Notification of Robert David Newman as a person with significant control on 2017-07-13

View PDF (2 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

08/04/2016

Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 2016-04-08

View PDF (1 pages)

26/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

23/03/2015

Certificate of change of name

View PDF (3 pages)

12/08/2014

Registered office address changed from 4Th Floor the Chancery Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 2014-08-12

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

05/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

09/05/2013

Appointment of Mr Robert David Newman as a director

View PDF (2 pages)

03/05/2013

Registered office address changed from Minster Chambers Minster Centre Church Street Southwell Notts NG25 0HD on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Julian Hamilton as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Hilary Hamilton as a secretary

View PDF (1 pages)

13/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Mr Julian Edward Hamilton on 2010-07-16

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

24/08/2009

Registered office changed on 24/08/2009 from minster chambers minster centre southwell notts NG25 0HD

View PDF (1 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/03/2009

Registered office changed on 24/03/2009 from office 2 king house bullyard southwell notts NG25 0EH

View PDF (1 pages)

22/08/2008

Return made up to 16/07/08; no change of members

View PDF (6 pages)

22/07/2008

Registered office changed on 22/07/2008 from 6 b market place southwell notts NG25 0HE

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/10/2007

Registered office changed on 23/10/07 from: 31 king street southwell nottinghamshire NG25 0EH

View PDF (1 pages)

24/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

13/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/09/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

23/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/09/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

06/09/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

23/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

06/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (3 pages)

07/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

26/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (2 pages)

13/09/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

17/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

10/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

19/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

19/08/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

13/08/1998

Ad 13/07/98--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 06/08/97 from: 70-74 city road london EC1Y 2BJ

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
0
13.23K
-
0.00
199.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CARTER COLLINS & MYER LIMITED

CARTER COLLINS & MYER LIMITED is an(a) Active company incorporated on 16/07/1997 with the registered office located at Chichester House, 2 Chichester Street, Rochdale, Lancashire OL16 2AX. There are currently 3 active directors 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 COLLINS & MYER LIMITED?

CARTER COLLINS & MYER LIMITED is currently Active. It was registered on 16/07/1997 .

Where is CARTER COLLINS & MYER LIMITED located?

CARTER COLLINS & MYER LIMITED is registered at Chichester House, 2 Chichester Street, Rochdale, Lancashire OL16 2AX.

What does CARTER COLLINS & MYER LIMITED do?

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

What is the latest filing for CARTER COLLINS & MYER LIMITED?

The latest filing was on 24/01/2026: Micro company accounts made up to 2025-03-31.