CARTER-MIDDLETON LIMITED

Key Data

Status

Active

Company No.

03109653

Incorporation date

03/10/1995

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1995)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

18/06/2025

Cessation of Elwyn Gareth Isted as a person with significant control on 2025-06-03

View PDF (1 pages)

06/06/2025

Notification of Carter-Middleton Holdings Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

03/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (1 pages)

26/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

21/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

11/09/2019

Registered office address changed from 39 Malmains Way Beckenham Kent BR3 6SB to 6 Chancery Lane Beckenham BR3 6NR on 2019-09-11

View PDF (1 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

24/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

23/06/2017

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

View PDF (4 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

17/06/2016

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

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

25/06/2015

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

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

24/06/2014

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

View PDF (4 pages)

04/03/2014

Director's details changed for Mr Elwyn Isted on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Elwyn Isted on 2014-03-03

View PDF (2 pages)

03/03/2014

Secretary's details changed for Mervyn St John Isted on 2014-03-03

View PDF (1 pages)

03/03/2014

Registered office address changed from 42 Chancery Lane Beckenham Kent BR3 6NR on 2014-03-03

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

25/06/2013

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

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

21/06/2012

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

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

08/07/2011

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

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

01/07/2010

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

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Mr Elwyn Isted on 2009-11-03

View PDF (2 pages)

28/07/2009

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

View PDF (4 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

04/11/2008

Director's change of particulars / elwyn isted / 01/11/2008

View PDF (1 pages)

04/11/2008

Secretary's change of particulars / mervyn isted / 01/11/2008

View PDF (1 pages)

17/07/2008

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

View PDF (4 pages)

06/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

11/07/2007

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

View PDF (5 pages)

29/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

01/06/2006

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

View PDF (4 pages)

08/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

14/06/2005

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

View PDF (4 pages)

04/11/2004

Return made up to 04/11/04; full list of members

View PDF (2 pages)

02/11/2004

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

View PDF (4 pages)

17/08/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

29/11/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/02/2003

Registered office changed on 08/02/03 from: c/o streathers sackville house 40 piccadilly london W1J 0DR

View PDF (1 pages)

03/01/2003

Return made up to 21/11/02; full list of members

View PDF (6 pages)

24/12/2002

Ad 17/12/02-17/12/02 £ si 30000@1=30000 £ ic 140524/170524

View PDF (2 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/10/2002

Ad 02/12/01-20/12/01 £ si 75000@1=75000 £ ic 65524/140524

View PDF (2 pages)

07/10/2002

Nc inc already adjusted 01/12/01

View PDF (2 pages)

07/10/2002

Resolutions

View PDF (1 pages)

23/11/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/04/2001

Registered office changed on 27/04/01 from: c/o streathers sackville house 40 piccadilly london W1V 9PA

View PDF (1 pages)

08/03/2001

Ad 21/01/01--------- £ si 9415@1=9415 £ ic 56109/65524

View PDF (2 pages)

08/03/2001

Ad 02/02/01--------- £ si 4500@1=4500 £ ic 51609/56109

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

03/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

07/08/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/08/1997

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

Return made up to 03/10/96; full list of members

View PDF (6 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1996

Ad 12/12/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

04/01/1996

Location of register of members

View PDF (1 pages)

20/12/1995

Certificate of change of name

View PDF (4 pages)

19/12/1995

Registered office changed on 19/12/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/12/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/12/1995

Application to commence business

View PDF (2 pages)

03/10/1995

Incorporation

View PDF (18 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

Check business linkages of CARTER-MIDDLETON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
4
118.72K
-
0.00
-
-

2022
4
120.63K
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1995 - 11/12/1995	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/10/1995 - 11/12/1995	99599
INSTANT COMPANIES LIMITED	Nominee Director	02/10/1995 - 11/12/1995	43699
Isted, Elwyn Gareth	Director	12/12/1995 - Present	9
Isted, Mervyn St John	Director	11/12/1995 - 15/11/2000	3

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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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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Description

About CARTER-MIDDLETON LIMITED

CARTER-MIDDLETON LIMITED is an(a) Active company incorporated on 03/10/1995 with the registered office located at 6 Chancery Lane, Beckenham BR3 6NR. 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-MIDDLETON LIMITED?

CARTER-MIDDLETON LIMITED is currently Active. It was registered on 03/10/1995 .

Where is CARTER-MIDDLETON LIMITED located?

CARTER-MIDDLETON LIMITED is registered at 6 Chancery Lane, Beckenham BR3 6NR.

What does CARTER-MIDDLETON LIMITED do?

CARTER-MIDDLETON LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARTER-MIDDLETON LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-23 with no updates.