CARTER COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04470924

Incorporation date

26/06/2002

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

04/11/2025

Final Gazette dissolved following liquidation

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04/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/07/2024

Resolutions

View PDF (1 pages)

22/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2024

Declaration of solvency

View PDF (5 pages)

19/07/2024

Registered office address changed from The Miller's Cottage Pack and Prime Lane Henley Oxfordshire RG9 1TT England to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 2024-07-19

View PDF (3 pages)

03/07/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

09/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

17/08/2023

Change of details for Ms Margaret Jillian Carter as a person with significant control on 2023-08-15

View PDF (2 pages)

16/08/2023

Director's details changed for Ms Margaret Jillian Carter on 2023-08-15

View PDF (2 pages)

15/08/2023

Registered office address changed from 12 Park Crescent Mews East London W1W 5AG England to The Miller's Cottage Pack and Prime Lane Henley Oxfordshire RG9 1TT on 2023-08-15

View PDF (1 pages)

15/08/2023

Director's details changed for Ms Margaret Jillian Carter on 2023-08-15

View PDF (2 pages)

15/08/2023

Change of details for Ms Margaret Jillian Carter as a person with significant control on 2023-08-15

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

30/08/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

14/07/2022

Change of details for Ms Margaret Jillian Carter as a person with significant control on 2022-07-12

View PDF (2 pages)

14/07/2022

Director's details changed for Ms Margaret Jillian Carter on 2022-07-12

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

20/06/2022

Registered office address changed from Walnut Tree Barn Ipsden Wallingford Oxfordshire OX10 6AD to 12 Park Crescent Mews East London W1W 5AG on 2022-06-20

View PDF (1 pages)

03/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

30/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

21/08/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

09/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

18/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

10/07/2017

Secretary's details changed for Dr Timothy Henry Corn on 2016-05-29

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

07/07/2017

Notification of Margaret Jillian Carter as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

29/06/2015

Secretary's details changed for Dr Timothy Henry Corn on 2015-05-08

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

29/07/2013

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

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

24/07/2012

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

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-26

View PDF (4 pages)

15/05/2012

Director's details changed for Jilly Carter on 2012-05-15

View PDF (2 pages)

22/07/2011

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

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

19/08/2010

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

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

10/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

08/08/2009

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

View PDF (5 pages)

11/08/2008

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

View PDF (5 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

19/09/2007

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

View PDF (5 pages)

05/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

05/07/2007

Secretary's particulars changed

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Resolutions

View PDF (1 pages)

07/08/2006

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

View PDF (5 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

06/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

16/09/2005

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

View PDF (5 pages)

17/06/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

18/05/2005

Registered office changed on 18/05/05 from: 10 buxton road sheen london SW14 8SY

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

10/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

15/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
494.60K
-
0.00
490.87K
-

2022
2
493.97K
-
0.00
477.63K
-

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

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	26/06/2002 - 26/06/2002	5687
Ms Margaret Jillian Carter	Director	26/06/2002 - Present	-
ONLINE NOMINEES LIMITED	Corporate Director	26/06/2002 - 26/06/2002	70
Corn, Timothy Henry, Dr	Secretary	29/06/2006 - Present	-
Carter, Diana	Secretary	05/07/2002 - 28/06/2006	-

Persons with Significant Control

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

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Description

About CARTER COMMUNICATIONS LIMITED

CARTER COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at 4th Floor, Centre Block Central Court, Knoll Rise, Orpington BR6 0JA. There are currently 2 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 COMMUNICATIONS LIMITED?

CARTER COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 04/11/2025.

Where is CARTER COMMUNICATIONS LIMITED located?

CARTER COMMUNICATIONS LIMITED is registered at 4th Floor, Centre Block Central Court, Knoll Rise, Orpington BR6 0JA.

What does CARTER COMMUNICATIONS LIMITED do?

CARTER COMMUNICATIONS 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 COMMUNICATIONS LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved following liquidation.