CARTERBENCH PRODUCT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

02754325

Incorporation date

09/10/1992

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/10/1992)

06/10/2025

Confirmation statement made on 2025-08-31 with no updates

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01/07/2025

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

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

16/08/2023

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

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/03/2022

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

View PDF (8 pages)

18/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

09/04/2021

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

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (8 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

04/03/2019

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

View PDF (9 pages)

30/01/2019

Registered office address changed from Fernbank House Tytherington Business Park Off Clark Lane Bollington Cheshire to 11 King Edward Street Macclesfield SK10 1AQ on 2019-01-30

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

09/04/2018

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

View PDF (8 pages)

25/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/03/2017

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

View PDF (8 pages)

13/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/04/2016

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

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

18/05/2015

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

View PDF (10 pages)

09/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

08/10/2014

Appointment of Mr James Keenan as a director on 2014-09-01

View PDF (2 pages)

08/10/2014

Appointment of Mr Simon Gidion as a director on 2014-09-01

View PDF (2 pages)

08/10/2014

Appointment of Ms Suzanne Robinson as a director on 2014-09-01

View PDF (2 pages)

08/10/2014

Termination of appointment of Robert Kay as a director on 2014-08-31

View PDF (1 pages)

06/10/2014

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

View PDF (11 pages)

26/09/2013

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

View PDF (11 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

11/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

11/09/2012

Appointment of Mr Michael Alexander Clarke as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Frank Daiyan as a director

View PDF (1 pages)

16/08/2012

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

View PDF (10 pages)

04/10/2011

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

View PDF (10 pages)

14/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

05/08/2010

Partial exemption accounts made up to 2009-12-31

View PDF (10 pages)

21/06/2010

Appointment of Mr Frank Imran Daiyan as a director

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (43 pages)

15/06/2010

Resolutions

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (5 pages)

11/06/2009

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

View PDF (10 pages)

30/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

28/04/2008

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

View PDF (10 pages)

02/11/2007

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

View PDF (11 pages)

19/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

10/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Return made up to 31/08/05; full list of members

View PDF (9 pages)

13/09/2005

Amended accounts made up to 2004-12-31

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13/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

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30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

25/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

20/12/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

19/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (9 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

03/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (9 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

10/07/2000

Particulars of mortgage/charge

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20/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

19/08/1999

Return made up to 31/08/99; full list of members

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02/07/1999

Accounts for a small company made up to 1998-08-31

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08/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

28/10/1997

Return made up to 31/08/97; change of members

View PDF (6 pages)

16/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

24/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

12/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

19/10/1995

New director appointed

View PDF (4 pages)

17/08/1995

Return made up to 31/08/95; no change of members

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28/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

27/03/1995

Registered office changed on 27/03/95 from: churchfield house 5 the cresent cheadle stockport cheshire SK8 1PS

View PDF (1 pages)

24/11/1994

Return made up to 09/10/94; no change of members

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07/06/1994

Accounts for a small company made up to 1993-08-31

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13/03/1994

Registered office changed on 13/03/94 from: churchfield house, 5,the crescent, cheadle,stockport, cheshire. SK8 1PS

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15/12/1993

Return made up to 09/10/93; full list of members

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06/07/1993

Accounting reference date shortened from 30/11 to 31/08

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24/01/1993

Ad 21/12/92--------- £ si 98@1=98 £ ic 2/100

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12/01/1993

Registered office changed on 12/01/93 from: trinity chambers, 60,high street, runcorn. WA7 1AL

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23/12/1992

Certificate of change of name

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01/12/1992

New director appointed

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01/12/1992

New secretary appointed;new director appointed

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01/12/1992

Accounting reference date notified as 30/11

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05/11/1992

Registered office changed on 05/11/92 from: suite 17 city business centre lower road london SE16 1AA

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05/11/1992

Secretary resigned

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05/11/1992

Director resigned

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09/10/1992

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+48.70 % *

* during past year

Cash in Bank

£308,707.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

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
6
183.00K
-
0.00
207.61K
-

2022
6
279.50K
-
0.00
308.71K
-

2022
6
279.50K
-
0.00
308.71K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

279.50K £52.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

308.71K £48.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORD LIMITED	Nominee Director	08/10/1992 - 14/10/1992	5355
Clarke, Michael Alexander	Director	31/05/2012 - Present	12
JPCORS LIMITED	Nominee Secretary	08/10/1992 - 14/10/1992	5391
Gidion, Simon	Director	01/09/2014 - Present	-
Cooper, Anthony Robin	Director	30/09/1995 - 25/05/2000	10

Persons with Significant Control

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Description

About CARTERBENCH PRODUCT DEVELOPMENT LIMITED

CARTERBENCH PRODUCT DEVELOPMENT LIMITED is an(a) Active company incorporated on 09/10/1992 with the registered office located at 11 King Edward Street, Macclesfield SK10 1AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTERBENCH PRODUCT DEVELOPMENT LIMITED?

CARTERBENCH PRODUCT DEVELOPMENT LIMITED is currently Active. It was registered on 09/10/1992 .

Where is CARTERBENCH PRODUCT DEVELOPMENT LIMITED located?

CARTERBENCH PRODUCT DEVELOPMENT LIMITED is registered at 11 King Edward Street, Macclesfield SK10 1AQ.

What does CARTERBENCH PRODUCT DEVELOPMENT LIMITED do?

CARTERBENCH PRODUCT DEVELOPMENT LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CARTERBENCH PRODUCT DEVELOPMENT LIMITED have?

CARTERBENCH PRODUCT DEVELOPMENT LIMITED had 6 employees in 2022.

What is the latest filing for CARTERBENCH PRODUCT DEVELOPMENT LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-08-31 with no updates.