CARTER SHOTT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5GX

Company number 03846334
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 114 COLINDALE AVENUE, LONDON, ENGLAND, NW9 5GX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from The Gatehouse the Old Imperial Laundry 71-73 Warrinder Gardens London SW11 4XW to 114 Colindale Avenue London NW9 5GX on 14 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARTER SHOTT LIMITED are www.cartershott.co.uk, and www.carter-shott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Carter Shott Limited is a Private Limited Company. The company registration number is 03846334. Carter Shott Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Carter Shott Limited is 114 Colindale Avenue London England Nw9 5gx. The company`s financial liabilities are £74.36k. It is £-69.66k against last year. And the total assets are £111.42k, which is £-116.92k against last year. MACDONALD SMITH, Katherine Lucy is a Secretary of the company. SHOTT, Caroline is a Director of the company. Secretary SHOTT, Caroline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARTER, Jennifer has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


carter shott Key Finiance

LIABILITIES £74.36k
-49%
CASH n/a
TOTAL ASSETS £111.42k
-52%
All Financial Figures

Current Directors

Secretary
MACDONALD SMITH, Katherine Lucy
Appointed Date: 30 November 2001
Director
SHOTT, Caroline
Appointed Date: 01 October 1999
76 years old

Resigned Directors

Secretary
SHOTT, Caroline
Resigned: 30 November 2001
Appointed Date: 01 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
CARTER, Jennifer
Resigned: 30 November 2001
Appointed Date: 01 October 1999
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Caroline Shott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARTER SHOTT LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Registered office address changed from The Gatehouse the Old Imperial Laundry 71-73 Warrinder Gardens London SW11 4XW to 114 Colindale Avenue London NW9 5GX on 14 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
11 Oct 1999
New director appointed
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
27 Sep 1999
Registered office changed on 27/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Sep 1999
Incorporation

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