CARTER FIELDING LTD

Key Data

Status

Dissolved

Company No.

02179850

Incorporation date

16/10/1987

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1987)

22/10/2024

Final Gazette dissolved via voluntary strike-off

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29/03/2022

Registered office address changed from Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-03-29

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26/02/2022

Voluntary strike-off action has been suspended

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04/01/2022

First Gazette notice for voluntary strike-off

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23/12/2021

Application to strike the company off the register

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14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-03-08 with no updates

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29/06/2021

First Gazette notice for compulsory strike-off

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23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

08/04/2020

Confirmation statement made on 2020-03-08 with no updates

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15/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Previous accounting period extended from 2019-02-14 to 2019-03-31

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-08 with no updates

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15/10/2018

Total exemption full accounts made up to 2018-02-14

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

18/02/2018

Previous accounting period extended from 2017-12-31 to 2018-02-14

View PDF (1 pages)

18/02/2018

Notification of Peter Barry Surveyors Limited as a person with significant control on 2018-02-14

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18/02/2018

Notification of Justin Marius Burns as a person with significant control on 2018-02-14

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18/02/2018

Registered office address changed from Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2018-02-18

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18/02/2018

Termination of appointment of Peter Giles Bingham as a secretary on 2018-02-14

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18/02/2018

Termination of appointment of David John Whitehouse as a director on 2018-02-14

View PDF (1 pages)

18/02/2018

Termination of appointment of Peter Giles Bingham as a director on 2018-02-14

View PDF (1 pages)

18/02/2018

Cessation of David John Whitehouse as a person with significant control on 2018-02-14

View PDF (1 pages)

18/02/2018

Cessation of Peter Giles Bingham as a person with significant control on 2018-02-14

View PDF (1 pages)

18/02/2018

Appointment of Ms Caroline Mary Wheeler as a director on 2018-02-14

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18/02/2018

Appointment of Mr Justin Marius Burns as a director on 2018-02-14

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/07/2017

Director's details changed for Mr David John Whitehouse on 2017-07-10

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Peter Giles Bingham on 2017-07-10

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10/07/2017

Secretary's details changed for Mr Peter Giles Bingham on 2017-07-10

View PDF (1 pages)

06/07/2017

Satisfaction of charge 2 in full

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30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

31/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2012

Registered office address changed from Parman House 30-36 Fife Road Kingston upon Thames Surrey KT1 1SY England on 2012-12-19

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/08/2011

Certificate of change of name

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23/08/2011

Registered office address changed from 19 Dryden Court Parkleys Ham Common,Richmond Surrey TW10 5LJ on 2011-08-23

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Peter Bingham on 2010-01-11

View PDF (2 pages)

14/01/2010

Director's details changed for Mr David John Whitehouse on 2010-01-11

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

Return made up to 31/12/01; full list of members

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01/06/2001

Particulars of contract relating to shares

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01/06/2001

Ad 10/05/01--------- £ si 17500@1=17500 £ ic 2500/20000

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01/06/2001

Nc inc already adjusted 10/05/01

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01/06/2001

Resolutions

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16/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/07/2000

Declaration of mortgage charge released/ceased

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06/07/2000

Declaration of satisfaction of mortgage/charge

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14/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/01/2000

Return made up to 31/12/99; full list of members

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20/12/1999

Memorandum and Articles of Association

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20/12/1999

Resolutions

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08/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/06/1995

£ sr 4375@1 31/10/94

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03/05/1995

Resolutions

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31/01/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Return made up to 31/12/94; full list of members

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15/12/1994

Secretary resigned;new secretary appointed;director resigned

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15/06/1994

Full accounts made up to 1993-12-31

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09/06/1994

Resolutions

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10/01/1994

Return made up to 31/12/93; full list of members

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30/11/1993

Certificate of change of name

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30/11/1993

Certificate of change of name

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25/05/1993

Full accounts made up to 1992-12-31

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25/01/1993

Return made up to 31/12/92; full list of members

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21/08/1992

Full accounts made up to 1991-12-31

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09/01/1992

Return made up to 31/12/91; full list of members

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09/07/1991

Full accounts made up to 1990-12-31

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23/04/1991

Ad 20/05/90--------- premium £ si 625@1

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19/03/1991

Return made up to 31/12/90; full list of members

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19/03/1991

New director appointed

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05/12/1990

Full accounts made up to 1989-12-31

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01/03/1990

Return made up to 31/12/89; full list of members

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06/01/1990

Particulars of mortgage/charge

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09/06/1989

Full accounts made up to 1988-12-31

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11/04/1989

Return made up to 31/12/88; full list of members

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13/03/1989

Registered office changed on 13/03/89 from: 17 windsor street chertsey surrey KT16 8AY

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06/06/1988

Particulars of mortgage/charge

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07/03/1988

Wd 01/02/88 ad 01/01/88--------- £ si 6250@1=6250 £ ic 2/6252

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12/02/1988

Accounting reference date notified as 31/12

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01/12/1987

Certificate of change of name

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23/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1987

Registered office changed on 23/11/87 from: 112 city road london EC1V 2NE

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16/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

08/03/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bingham, Peter Giles	Secretary	31/10/1994 - 14/02/2018	-
Burns, Justin Marius	Director	14/02/2018 - Present	3
Wheeler, Caroline Mary	Director	14/02/2018 - Present	2

Persons with Significant Control

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

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Description

About CARTER FIELDING LTD

CARTER FIELDING LTD is an(a) Dissolved company incorporated on 16/10/1987 with the registered office located at Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW. 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 FIELDING LTD?

CARTER FIELDING LTD is currently Dissolved. It was registered on 16/10/1987 and dissolved on 22/10/2024.

Where is CARTER FIELDING LTD located?

CARTER FIELDING LTD is registered at Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire EN6 1BW.

What does CARTER FIELDING LTD do?

CARTER FIELDING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARTER FIELDING LTD?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.