CARTER-HUTCHINGS LIMITED

Key Data

Status

Active

Company No.

04718174

Incorporation date

01/04/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

12/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (6 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/11/2024

Statement of company's objects

View PDF (2 pages)

17/11/2024

Change of share class name or designation

View PDF (2 pages)

13/11/2024

Change of details for Mrs Lesly Susan Heather as a person with significant control on 2024-10-27

View PDF (2 pages)

13/11/2024

Change of details for Mr Timothy Carter Heather as a person with significant control on 2024-10-27

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (7 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (38 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/07/2024

Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Peat House Newham Road Truro TR1 2DP on 2024-07-03

View PDF (1 pages)

03/07/2024

Director's details changed for Mrs Lesley Susan Heather on 2024-06-26

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Timothy Carter Heather on 2024-06-26

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Timothy Carter Heather on 2024-06-26

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

18/06/2019

Director's details changed for Mrs Lesley Susan Heather on 2019-06-17

View PDF (2 pages)

18/06/2019

Secretary's details changed for Mrs Lesley Susan Heather on 2019-06-17

View PDF (1 pages)

17/06/2019

Director's details changed for Mr Timothy Carter Heather on 2019-06-17

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

25/09/2017

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

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

07/06/2016

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

View PDF (6 pages)

24/09/2015

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

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

29/09/2014

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

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (5 pages)

09/10/2013

Resolutions

View PDF (1 pages)

30/09/2013

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

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

02/10/2012

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

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

19/06/2012

Secretary's details changed for Mrs Lesly Susan Heather on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Mrs Lesly Susan Heather on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Timothy Carter Heather on 2012-06-19

View PDF (2 pages)

18/06/2012

Secretary's details changed for Mrs Lesley Susan Heather on 2012-06-18

View PDF (1 pages)

18/06/2012

Director's details changed for Mrs Lesley Susan Heather on 2012-06-18

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

16/09/2011

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

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Mrs Lesley Susan Heather on 2010-04-01

View PDF (2 pages)

25/09/2009

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

View PDF (7 pages)

05/06/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

23/02/2009

Registered office changed on 23/02/2009 from 14 north parade penzance cornwall TR18 4SL

View PDF (1 pages)

22/12/2008

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

View PDF (7 pages)

26/06/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

26/06/2008

Director and secretary's change of particulars / lesley heather / 21/06/2008

View PDF (2 pages)

26/06/2008

Director's change of particulars / timothy heather / 21/06/2008

View PDF (2 pages)

04/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

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

View PDF (5 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

09/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/06/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

13/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

26/04/2003

Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 10/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.43 % *

* during past year

Cash in Bank

£372,679.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
1.63M
-
0.00
224.84K
-

2022
2
2.06M
-
0.00
941.92K
-

2023
2
1.88M
-
0.00
372.68K
-

2023
2
1.88M
-
0.00
372.68K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.88M £-9.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

372.68K £-60.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	01/04/2003 - 01/04/2003	9756
Heather, Timothy Carter	Director	01/04/2003 - Present	8
Heather, Lesly Susan	Director	01/04/2003 - Present	1
Graeme, Dorothy May	Nominee Secretary	01/04/2003 - 01/04/2003	5580
Heather, Lesley Susan	Secretary	01/04/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About CARTER-HUTCHINGS LIMITED

CARTER-HUTCHINGS LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at Peat House, Newham Road, Truro TR1 2DP. There are currently 3 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-HUTCHINGS LIMITED?

CARTER-HUTCHINGS LIMITED is currently Active. It was registered on 01/04/2003 .

Where is CARTER-HUTCHINGS LIMITED located?

CARTER-HUTCHINGS LIMITED is registered at Peat House, Newham Road, Truro TR1 2DP.

What does CARTER-HUTCHINGS LIMITED do?

CARTER-HUTCHINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARTER-HUTCHINGS LIMITED have?

CARTER-HUTCHINGS LIMITED had 2 employees in 2023.

What is the latest filing for CARTER-HUTCHINGS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-08 with updates.