CARTER ELECTRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04288118

Incorporation date

17/09/2001

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (6 pages)

09/09/2025

Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF United Kingdom to First Floor Unit 6 Riverside 2 Office Village Campbell Road Stoke on Trent Staffordshire ST4 4RJ on 2025-09-09

View PDF (1 pages)

09/09/2025

Secretary's details changed for Mrs Nicola Jane Hudson on 2025-09-09

View PDF (1 pages)

09/09/2025

Change of details for Gravenhunger Group Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

10/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

07/10/2024

Change of share class name or designation

View PDF (2 pages)

07/10/2024

Sub-division of shares on 2024-10-01

View PDF (4 pages)

07/10/2024

Resolutions

View PDF (1 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

06/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2024

Cessation of Carriage House Group Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

02/10/2024

Notification of Gravenhunger Group Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Registration of charge 042881180001, created on 2024-10-01

View PDF (20 pages)

02/10/2024

Registration of charge 042881180002, created on 2024-10-01

View PDF (36 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (5 pages)

03/09/2024

Director's details changed for Mr Darren Carter on 2024-08-30

View PDF (2 pages)

06/08/2024

Registered office address changed from Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG England to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 2024-08-06

View PDF (1 pages)

02/07/2024

Termination of appointment of Alison Louise Carter as a secretary on 2024-07-02

View PDF (1 pages)

02/07/2024

Appointment of Mrs Nicola Jane Hudson as a secretary on 2024-07-02

View PDF (2 pages)

12/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

07/11/2023

Director's details changed for Mr Simon David Robinson on 2023-11-07

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

28/09/2023

Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF England to Block 1 - Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TG on 2023-09-28

View PDF (1 pages)

08/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (13 pages)

22/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (26 pages)

03/05/2022

Resolutions

View PDF (2 pages)

12/04/2022

Resolutions

View PDF (2 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

29/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Change of share class name or designation

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

03/06/2020

Change of details for Carriage House Group Limited as a person with significant control on 2020-06-03

View PDF (2 pages)

30/04/2020

Appointment of Mr Simon David Robinson as a director on 2020-04-28

View PDF (2 pages)

27/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

20/01/2020

Registered office address changed from Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4PX to Unit 6 North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 2020-01-20

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

21/05/2018

Notification of Carriage House Group Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

21/05/2018

Cessation of Darren Carter as a person with significant control on 2018-03-07

View PDF (1 pages)

21/05/2018

Cessation of Alison Louise Carter as a person with significant control on 2018-03-07

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

20/09/2017

Director's details changed for Darren Carter on 2017-07-01

View PDF (2 pages)

04/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

14/03/2012

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

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

27/01/2011

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

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Alison Louise Carter on 2010-05-20

View PDF (1 pages)

20/05/2010

Director's details changed for Darren Carter on 2010-05-20

View PDF (2 pages)

17/01/2010

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

View PDF (5 pages)

28/09/2009

Return made up to 17/09/09; full list of members

View PDF (5 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

02/09/2009

Registered office changed on 02/09/2009 from 2C john street biddulph stoke on trent staffordshire ST8 1BB

View PDF (1 pages)

04/02/2009

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

View PDF (5 pages)

19/09/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

01/02/2008

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

View PDF (5 pages)

09/10/2007

Return made up to 17/09/07; full list of members

View PDF (5 pages)

25/01/2007

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

View PDF (5 pages)

26/09/2006

Return made up to 17/09/06; full list of members

View PDF (5 pages)

17/01/2006

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

View PDF (5 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (5 pages)

10/03/2005

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

View PDF (5 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (5 pages)

02/02/2004

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

View PDF (5 pages)

03/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

13/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

02/10/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

15/04/2002

Registered office changed on 15/04/02 from: 35 carriage drive biddulph stoke on trent staffordshire ST8 7DZ

View PDF (1 pages)

17/09/2001

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
31
1.43M
-
0.00
960.74K
-

2022
28
1.48M
-
0.00
1.11M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Carter, Darren	Director	17/09/2001 - Present	3
Robinson, Simon David	Director	28/04/2020 - Present	2
Carter, Alison Louise	Secretary	17/09/2001 - 02/07/2024	-
Hudson, Nicola Jane	Secretary	02/07/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARTER ELECTRICAL SERVICES LIMITED

CARTER ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at First Floor Unit 6 Riverside 2 Office Village, Campbell Road, Stoke On Trent, Staffordshire ST4 4RJ. 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 ELECTRICAL SERVICES LIMITED?

CARTER ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 17/09/2001 .

Where is CARTER ELECTRICAL SERVICES LIMITED located?

CARTER ELECTRICAL SERVICES LIMITED is registered at First Floor Unit 6 Riverside 2 Office Village, Campbell Road, Stoke On Trent, Staffordshire ST4 4RJ.

What does CARTER ELECTRICAL SERVICES LIMITED do?

CARTER ELECTRICAL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CARTER ELECTRICAL SERVICES LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with updates.