CARTER PLANNING LIMITED

Key Data

Status

Active

Company No.

05626058

Incorporation date

17/11/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2005)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2024

Application to strike the company off the register

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (6 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (6 pages)

16/11/2022

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-11-16

View PDF (1 pages)

16/11/2022

Director's details changed for Mrs Jane Evelyn Carter on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Douglas Simon Carter on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Mark Hamilton Carter on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Neil Murray Carter on 2022-11-16

View PDF (2 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (6 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (6 pages)

05/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (6 pages)

23/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (6 pages)

24/08/2018

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

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

26/07/2017

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

View PDF (5 pages)

22/12/2016

Resolutions

View PDF (19 pages)

22/12/2016

Change of share class name or designation

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (8 pages)

02/12/2016

Termination of appointment of Neil Murray Carter as a secretary on 2016-11-16

View PDF (1 pages)

03/05/2016

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

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

17/06/2015

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

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

07/03/2014

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

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

11/12/2013

Director's details changed for Douglas Simon Carter on 2013-12-11

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Neil Murray Carter on 2013-12-11

View PDF (2 pages)

26/04/2013

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

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

23/11/2012

Director's details changed for Neil Murray Carter on 2012-11-23

View PDF (2 pages)

23/11/2012

Secretary's details changed for Neil Murray Carter on 2012-11-23

View PDF (1 pages)

23/11/2012

Director's details changed for Mark Hamilton Carter on 2012-11-23

View PDF (2 pages)

23/11/2012

Director's details changed for Jane Evelyn Carter on 2012-11-23

View PDF (2 pages)

23/11/2012

Director's details changed for Douglas Simon Carter on 2012-11-23

View PDF (2 pages)

10/07/2012

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

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

21/09/2011

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

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

22/06/2010

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

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

07/04/2009

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

View PDF (4 pages)

19/11/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

04/04/2008

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

View PDF (5 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (1 pages)

21/04/2007

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

View PDF (5 pages)

06/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

17/08/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

14/02/2006

Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/11/2005

Certificate of change of name

View PDF (3 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
4
2.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	17/11/2005 - 22/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/2005 - 22/11/2005	43699
Carter, Mark Hamilton	Director	22/11/2005 - Present	3
Mrs Jane Evelyn Carter	Director	18/06/2007 - Present	-
Carter, Neil Murray	Director	22/11/2005 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CARTER PLANNING LIMITED

CARTER PLANNING LIMITED is an(a) Active company incorporated on 17/11/2005 with the registered office located at 18a/20 King Street, Maidenhead, Berkshire SL6 1EF. There are currently 4 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 PLANNING LIMITED?

CARTER PLANNING LIMITED is currently Active. It was registered on 17/11/2005 .

Where is CARTER PLANNING LIMITED located?

CARTER PLANNING LIMITED is registered at 18a/20 King Street, Maidenhead, Berkshire SL6 1EF.

What does CARTER PLANNING LIMITED do?

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

What is the latest filing for CARTER PLANNING LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.