CARTER HOLMES LIMITED

Key Data

Status

Active

Company No.

06339046

Incorporation date

09/08/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2007)

10/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

12/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

08/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

28/09/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

02/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

06/04/2016

Appointment of Miss Emily Elizabeth Carter as a secretary on 2016-03-23

View PDF (2 pages)

06/04/2016

Termination of appointment of Andrew Carter as a secretary on 2016-03-23

View PDF (1 pages)

06/04/2016

Termination of appointment of Lisa Nicole Holmes as a director on 2016-03-23

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

22/09/2014

Appointment of Mister Andrew Carter as a secretary on 2014-09-21

View PDF (2 pages)

21/09/2014

Termination of appointment of Sharon Jane Carter as a secretary on 2014-09-21

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

12/09/2012

Director's details changed for Lisa Nicole Holmes on 2012-08-01

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Lisa Nicole Holmes on 2010-08-09

View PDF (2 pages)

27/08/2010

Director's details changed for Andrew Carter on 2010-08-09

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

02/09/2009

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

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

05/09/2008

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

View PDF (4 pages)

09/08/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+129.64 % *

* during past year

Cash in Bank

£211,979.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
103.75K
-
0.00
56.52K
-

2022
1
126.69K
-
0.00
92.31K
-

2023
2
217.19K
-
0.00
211.98K
-

2023
2
217.19K
-
0.00
211.98K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

217.19K £71.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.98K £129.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Andrew	Director	09/08/2007 - Present	7
Holmes, Lisa Nicole	Director	09/08/2007 - 23/03/2016	2
Carter, Emily Elizabeth	Secretary	23/03/2016 - Present	-
Carter, Andrew	Secretary	21/09/2014 - 23/03/2016	-
Carter, Sharon Jane	Secretary	09/08/2007 - 21/09/2014	-

Persons with Significant Control

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Description

About CARTER HOLMES LIMITED

CARTER HOLMES LIMITED is an(a) Active company incorporated on 09/08/2007 with the registered office located at 4 Roberts Close, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER HOLMES LIMITED?

CARTER HOLMES LIMITED is currently Active. It was registered on 09/08/2007 .

Where is CARTER HOLMES LIMITED located?

CARTER HOLMES LIMITED is registered at 4 Roberts Close, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8XF.

What does CARTER HOLMES LIMITED do?

CARTER HOLMES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARTER HOLMES LIMITED have?

CARTER HOLMES LIMITED had 2 employees in 2023.

What is the latest filing for CARTER HOLMES LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-31 with no updates.