CARTER CRADLE MAINTENANCE LIMITED

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CARTER CRADLE MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

03461977

Incorporation date

06/11/1997

Size

Small

Contacts

Registered address

Registered address

7 Hungate, Pickering, North Yorkshire YO18 7DLCopy
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Latest events (Record since 06/11/1997)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Termination of appointment of Ian Lancaster as a director on 2023-07-31
dot icon21/04/2023
Appointment of Mr Gary Sheehan as a director on 2023-04-20
dot icon13/04/2023
Director's details changed for Daniel Armitage on 2023-04-13
dot icon24/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon18/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon29/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon14/08/2015
Termination of appointment of Graham John Carter as a director on 2015-06-12
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon12/11/2014
Director's details changed for Graham John Carter on 2014-11-01
dot icon12/11/2014
Director's details changed for Ian Lancaster on 2014-11-01
dot icon12/11/2014
Director's details changed for Mr Robert Douglas Armitage on 2014-11-01
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/11/2013
Appointment of Mr Daniel Robert Armitage as a secretary
dot icon29/11/2013
Termination of appointment of Janet Carter as a secretary
dot icon11/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon11/11/2013
Registered office address changed from 7 Hungate Hungate Pickering North Yorkshire YO18 7DL England on 2013-11-11
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/05/2013
Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 2013-05-22
dot icon07/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon20/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon06/07/2010
Resolutions
dot icon25/06/2010
Appointment of Robert Douglas Armitage as a director
dot icon24/06/2010
Appointment of Daniel Armitage as a director
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Appointment of Janet Carter as a secretary
dot icon05/01/2010
Termination of appointment of Graham Carter as a secretary
dot icon27/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon27/11/2009
Director's details changed for Graham John Carter on 2009-11-06
dot icon27/11/2009
Director's details changed for Ian Lancaster on 2009-11-06
dot icon27/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Return made up to 06/11/08; full list of members
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/12/2007
Return made up to 06/11/07; no change of members
dot icon29/05/2007
Return made up to 06/11/06; full list of members; amend
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/11/2006
Return made up to 06/11/06; full list of members
dot icon23/05/2006
Return made up to 06/11/05; full list of members; amend
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 06/11/05; full list of members
dot icon24/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/11/2004
Return made up to 06/11/04; full list of members
dot icon14/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/11/2003
Return made up to 06/11/03; full list of members
dot icon08/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 06/11/02; full list of members
dot icon29/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/11/2001
Return made up to 06/11/01; full list of members
dot icon13/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 06/11/00; full list of members
dot icon23/05/2000
Accounts for a small company made up to 1999-12-31
dot icon08/12/1999
Return made up to 06/11/99; full list of members
dot icon10/09/1999
Accounts for a small company made up to 1998-12-31
dot icon09/11/1998
Return made up to 06/11/98; full list of members
dot icon07/01/1998
Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU
dot icon11/12/1997
Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100
dot icon04/12/1997
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New secretary appointed;new director appointed
dot icon17/11/1997
New director appointed
dot icon06/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

20
2022
change arrow icon+55.37 % *

* during past year

Cash in Bank

£1,263,575.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
796.76K
-
0.00
813.29K
-
2022
20
1.15M
-
0.00
1.26M
-
2022
20
1.15M
-
0.00
1.26M
-

Employees

2022

Employees

20 Ascended43 % *

Net Assets(GBP)

1.15M £Ascended44.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended55.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Robert Douglas
Director
15/06/2010 - Present
23
Armitage, Daniel
Director
15/06/2010 - Present
-
Sheehan, Gary
Director
20/04/2023 - Present
-
Lancaster, Ian
Director
06/11/1997 - 31/07/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARTER CRADLE MAINTENANCE LIMITED

CARTER CRADLE MAINTENANCE LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at 7 Hungate, Pickering, North Yorkshire YO18 7DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER CRADLE MAINTENANCE LIMITED?

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CARTER CRADLE MAINTENANCE LIMITED is currently Active. It was registered on 06/11/1997 .

Where is CARTER CRADLE MAINTENANCE LIMITED located?

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CARTER CRADLE MAINTENANCE LIMITED is registered at 7 Hungate, Pickering, North Yorkshire YO18 7DL.

What does CARTER CRADLE MAINTENANCE LIMITED do?

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CARTER CRADLE MAINTENANCE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CARTER CRADLE MAINTENANCE LIMITED have?

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CARTER CRADLE MAINTENANCE LIMITED had 20 employees in 2022.

What is the latest filing for CARTER CRADLE MAINTENANCE LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.