CARTER LONDON LIMITED
SURREY CTS INTERNET DEVELOPMENT LIMITED

Hellopages » Surrey » Mole Valley » RH5 5AJ

Company number 04057543
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address GATEROUNDS FARM, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CARTER LONDON LIMITED are www.carterlondon.co.uk, and www.carter-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Carter London Limited is a Private Limited Company. The company registration number is 04057543. Carter London Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Carter London Limited is Gaterounds Farm Parkgate Road Newdigate Surrey Rh5 5aj. The company`s financial liabilities are £13.1k. It is £12.07k against last year. The cash in hand is £0.01k. It is £-0.99k against last year. And the total assets are £1.27k, which is £-26.82k against last year. SAGE, Peter Jonathan is a Director of the company. Secretary CANTLON, Joy Margery has been resigned. Secretary WHITE, June Rosemary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WHITE, June Rosemary has been resigned. Director WHITEHOUSE, David William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


carter london Key Finiance

LIABILITIES £13.1k
+1170%
CASH £0.01k
-100%
TOTAL ASSETS £1.27k
-96%
All Financial Figures

Current Directors

Director
SAGE, Peter Jonathan
Appointed Date: 22 August 2000
56 years old

Resigned Directors

Secretary
CANTLON, Joy Margery
Resigned: 31 December 2007
Appointed Date: 01 April 2004
Secretary
WHITE, June Rosemary
Resigned: 31 March 2004
Appointed Date: 22 August 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
WHITE, June Rosemary
Resigned: 31 March 2004
Appointed Date: 22 August 2000
83 years old
Director
WHITEHOUSE, David William
Resigned: 31 December 2013
Appointed Date: 09 April 2012
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Peter Jonathan Sage
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARTER LONDON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Jan 2016
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 125
...
... and 43 more events
10 Oct 2000
New director appointed
10 Oct 2000
Registered office changed on 10/10/00 from: 31 corsham street london N1 6DR
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
22 Aug 2000
Incorporation

CARTER LONDON LIMITED Charges

1 February 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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