CARTER SECURITY LIMITED

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CARTER SECURITY LIMITED

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Key Data

Status

Active

Company No.

07474907

Incorporation date

21/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SSCopy
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Latest events (Record since 21/12/2010)
dot icon15/04/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Change of details for Carter Group Limitedd as a person with significant control on 2023-06-08
dot icon07/06/2023
Cessation of Danny Cosker as a person with significant control on 2022-09-30
dot icon07/06/2023
Notification of Carter Group Limitedd as a person with significant control on 2022-09-30
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon22/07/2022
Memorandum and Articles of Association
dot icon22/07/2022
Resolutions
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-25 with no updates
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-25 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2019-12-25 with updates
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-12-24
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon09/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/07/2017
Registered office address changed from Suite D, Unit 12 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS on 2017-07-14
dot icon17/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon05/08/2016
Registered office address changed from 8 Arundel Road Romford RM3 0RT to Suite D, Unit 12 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 2016-08-05
dot icon09/03/2016
Registration of charge 074749070001, created on 2016-03-08
dot icon10/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon05/10/2012
Registered office address changed from 21 Hubbards Chase Hornchurch Essex RM11 3DD England on 2012-10-05
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon01/03/2012
Secretary's details changed for Miss Krystal Simmonds on 2010-12-21
dot icon15/04/2011
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 2011-04-15
dot icon19/01/2011
Secretary's details changed for Miss Krystal Simmons on 2010-12-21
dot icon19/01/2011
Termination of appointment of Rapid Business Services Limited as a secretary
dot icon19/01/2011
Appointment of Miss Krystal Simmons as a secretary
dot icon19/01/2011
Termination of appointment of Tom Robinson as a director
dot icon19/01/2011
Appointment of Mr Danny Cosker as a director
dot icon21/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

36
2022
change arrow icon-99.98 % *

* during past year

Cash in Bank

£29.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
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
35
888.59K
-
0.00
119.16K
-
2022
36
897.95K
-
0.00
29.00
-
2022
36
897.95K
-
0.00
29.00
-

Employees

2022

Employees

36 Ascended3 % *

Net Assets(GBP)

897.95K £Ascended1.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.00 £Descended-99.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID BUSINESS SERVICES LIMITED
Corporate Secretary
21/12/2010 - 21/12/2010
116
Robinson, Tom
Director
21/12/2010 - 21/12/2010
8
Cosker, Danny
Director
21/12/2010 - Present
6
Simmonds, Krystal
Secretary
21/12/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARTER SECURITY LIMITED

CARTER SECURITY LIMITED is an(a) Active company incorporated on 21/12/2010 with the registered office located at Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER SECURITY LIMITED?

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CARTER SECURITY LIMITED is currently Active. It was registered on 21/12/2010 .

Where is CARTER SECURITY LIMITED located?

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CARTER SECURITY LIMITED is registered at Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS.

What does CARTER SECURITY LIMITED do?

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CARTER SECURITY LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does CARTER SECURITY LIMITED have?

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CARTER SECURITY LIMITED had 36 employees in 2022.

What is the latest filing for CARTER SECURITY LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.