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CARTER MARSHALL LIMITED

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CARTER MARSHALL LIMITED

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Key Data

Status

Active

Company No.

05645293

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Willow House Hill Green, Clavering, Saffron Walden, Essex CB11 4QSCopy
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Latest events (Record since 05/12/2005)
dot icon19/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-05 with updates
View PDF (4 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-05 with updates
View PDF (4 pages)
dot icon11/12/2023
Cessation of Helen Patricia Marshall as a person with significant control on 2019-12-17
View PDF (1 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (4 pages)
dot icon16/12/2022
Cessation of A Person with Significant Control as a person with significant control on 2019-12-17
View PDF (1 pages)
dot icon15/12/2022
Change of details for Mr Keith George Carter as a person with significant control on 2019-12-17
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-05 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-05 with updates
View PDF (5 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (4 pages)
dot icon08/11/2017
Termination of appointment of Edward William Marshall as a secretary on 2017-10-30
View PDF (2 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon27/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/08/2012
Registered office address changed from Rivendel House, 90 Hadham Road Bishops Stortford Hertfordshire CM23 2QT on 2012-08-04
View PDF (1 pages)
dot icon04/08/2012
Director's details changed for Mr Keith George Carter on 2012-08-02
View PDF (2 pages)
dot icon04/08/2012
Director's details changed for Mr Keith George Carter on 2012-08-02
View PDF (2 pages)
dot icon04/08/2012
Director's details changed for Mrs Helen Patricia Carter on 2012-08-02
View PDF (2 pages)
dot icon04/08/2012
Director's details changed for Mrs Helen Patricia Carter on 2012-08-02
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Secretary's details changed for Edward William Marshall on 2011-11-01
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Mrs Helen Patricia Carter on 2011-11-30
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/08/2011
Statement of capital following an allotment of shares on 2011-03-24
View PDF (3 pages)
dot icon24/08/2011
Statement of capital following an allotment of shares on 2011-03-24
View PDF (3 pages)
dot icon30/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon07/01/2010
Director's details changed for Mr Keith Carter on 2009-12-21
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon11/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/07/2008
Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon21/07/2008
Director appointed helen patricia carter
View PDF (2 pages)
dot icon02/01/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: river house 90 hadham road bishops stortford hertfordshire CM23 2QT
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: the old nursery school braintree road great bardfield essex CM7 4RN
View PDF (1 pages)
dot icon08/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/02/2007
Return made up to 05/12/06; full list of members
View PDF (6 pages)
dot icon19/10/2006
Registered office changed on 19/10/06 from: 67 bushwood leyonstone london E11 3BW
View PDF (1 pages)
dot icon06/01/2006
New secretary appointed
View PDF (2 pages)
dot icon06/01/2006
New director appointed
View PDF (2 pages)
dot icon06/01/2006
Registered office changed on 06/01/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
View PDF (1 pages)
dot icon16/12/2005
Secretary resigned
View PDF (1 pages)
dot icon16/12/2005
Director resigned
View PDF (1 pages)
dot icon05/12/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-53.93 % *

* during past year

Cash in Bank

£19,028.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
8.46K
-
0.00
41.30K
-
2022
2
6.00
-
0.00
19.03K
-
2022
2
6.00
-
0.00
19.03K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

6.00 £Descended-99.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.03K £Descended-53.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Keith George
Director
05/12/2005 - Present
4
Carter, Helen Patricia
Director
01/07/2008 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CARTER MARSHALL LIMITED

CARTER MARSHALL LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at Willow House Hill Green, Clavering, Saffron Walden, Essex CB11 4QS. 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 MARSHALL LIMITED?

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CARTER MARSHALL LIMITED is currently Active. It was registered on 05/12/2005 .

Where is CARTER MARSHALL LIMITED located?

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CARTER MARSHALL LIMITED is registered at Willow House Hill Green, Clavering, Saffron Walden, Essex CB11 4QS.

What does CARTER MARSHALL LIMITED do?

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CARTER MARSHALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARTER MARSHALL LIMITED have?

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CARTER MARSHALL LIMITED had 2 employees in 2022.

What is the latest filing for CARTER MARSHALL LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with no updates.