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CARTERET CONSULTANTS LIMITED

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CARTERET CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04061320

Incorporation date

29/08/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 29/08/2000)
dot icon01/10/2025
Director's details changed for Fiona Mary Hilton Ceirach on 2025-07-01
View PDF (2 pages)
dot icon01/10/2025
Director's details changed for Andrew Robert Fraser Simpson on 2025-07-01
View PDF (2 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon17/09/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon17/09/2025
Director's details changed for Mr Patrick John Michael Fearon on 2025-09-17
View PDF (2 pages)
dot icon27/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon16/08/2024
Secretary's details changed for Gravita Trustees Limited on 2024-04-02
View PDF (1 pages)
dot icon02/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02
View PDF (1 pages)
dot icon24/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon17/08/2023
Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01
View PDF (1 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon19/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon20/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon24/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-15 with no updates
View PDF (3 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-15 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon09/01/2017
Appointment of Carter Backer Winter Trustees Limited as a secretary on 2016-12-23
View PDF (2 pages)
dot icon09/01/2017
Termination of appointment of Carter Backer Winter Llp as a secretary on 2016-12-23
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Secretary's details changed for Carter Backer Winter Llp on 2014-04-30
View PDF (1 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/05/2014
Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02
View PDF (1 pages)
dot icon24/04/2014
Resolutions
View PDF (3 pages)
dot icon26/03/2014
Director's details changed for Fiona Mary Hilton Darby on 2009-10-01
View PDF (2 pages)
dot icon11/10/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon10/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon27/06/2012
Registered office address changed from Marvic House Bishops Road London SW6 7AD on 2012-06-27
View PDF (1 pages)
dot icon27/06/2012
Appointment of Carter Backer Winter Llp as a secretary
View PDF (2 pages)
dot icon27/06/2012
Termination of appointment of Direct Control Limited as a secretary
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon21/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon20/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Director's details changed for Fiona Mary Hilton Darby on 2010-08-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mr Patrick John Michael Fearon on 2010-08-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Andrew Robert Fraser Simpson on 2010-08-01
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mr David Kenneth Bray on 2010-08-01
View PDF (2 pages)
dot icon20/09/2010
Secretary's details changed for Direct Control Limited on 2010-08-20
View PDF (1 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/09/2009
Return made up to 29/08/09; full list of members
View PDF (5 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 29/08/08; full list of members
View PDF (5 pages)
dot icon28/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (4 pages)
dot icon06/09/2007
Return made up to 29/08/07; full list of members
View PDF (3 pages)
dot icon05/09/2006
Return made up to 29/08/06; full list of members
View PDF (3 pages)
dot icon25/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/09/2005
Return made up to 29/08/05; full list of members
View PDF (9 pages)
dot icon11/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (4 pages)
dot icon28/09/2004
Return made up to 29/08/04; full list of members
View PDF (9 pages)
dot icon09/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon22/09/2003
Return made up to 29/08/03; full list of members
View PDF (9 pages)
dot icon20/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon20/09/2002
Return made up to 29/08/02; full list of members
View PDF (9 pages)
dot icon03/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon05/10/2001
Return made up to 29/08/01; full list of members
View PDF (7 pages)
dot icon21/08/2001
Secretary resigned
View PDF (1 pages)
dot icon21/08/2001
New secretary appointed
View PDF (2 pages)
dot icon21/08/2001
Registered office changed on 21/08/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
View PDF (1 pages)
dot icon24/07/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon08/09/2000
New secretary appointed
View PDF (2 pages)
dot icon08/09/2000
Ad 30/08/00--------- £ si 250@1=250 £ ic 750/1000
View PDF (2 pages)
dot icon08/09/2000
Ad 30/08/00--------- £ si 250@1=250 £ ic 500/750
View PDF (2 pages)
dot icon08/09/2000
Ad 30/08/00--------- £ si 250@1=250 £ ic 250/500
View PDF (2 pages)
dot icon08/09/2000
Ad 30/08/00--------- £ si 249@1=249 £ ic 1/250
View PDF (2 pages)
dot icon04/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
Director resigned
View PDF (1 pages)
dot icon29/08/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
2.80K
-
0.00
-
-
2022
0
2.80K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter Backer Winter Llp
Corporate Secretary
25/06/2012 - 22/12/2016
18
ALPHA SECRETARIAL LIMITED
Nominee Secretary
28/08/2000 - 28/08/2000
1711
GRAVITA TRUSTEES LIMITED
Corporate Secretary
23/12/2016 - Present
60
Simpson, Andrew Robert Fraser
Director
29/08/2000 - Present
-
Bray, David Kenneth
Director
29/08/2000 - Present
-

Persons with Significant Control

1
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 CARTERET CONSULTANTS LIMITED

CARTERET CONSULTANTS LIMITED is an(a) Active company incorporated on 29/08/2000 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 5 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 CARTERET CONSULTANTS LIMITED?

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CARTERET CONSULTANTS LIMITED is currently Active. It was registered on 29/08/2000 .

Where is CARTERET CONSULTANTS LIMITED located?

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CARTERET CONSULTANTS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CARTERET CONSULTANTS LIMITED do?

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CARTERET CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARTERET CONSULTANTS LIMITED?

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The latest filing was on 01/10/2025: Director's details changed for Fiona Mary Hilton Ceirach on 2025-07-01.