CARTER GOLD LIMITED

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Company number 03607285
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARTER GOLD LIMITED are www.cartergold.co.uk, and www.carter-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Carter Gold Limited is a Private Limited Company. The company registration number is 03607285. Carter Gold Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Carter Gold Limited is 24 Landport Terrace Portsmouth Po1 2rg. . CHAPMAN, Andrew is a Secretary of the company. CHAPMAN, Andrew is a Director of the company. WATTS, Julie Dawn is a Director of the company. Secretary HOWARTH, Steven Barry has been resigned. Secretary JOWETT, John Gordon has been resigned. Secretary MATCHAM, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Gregory John has been resigned. Director EVANS, Christopher John Lucas has been resigned. Director HOWARTH, Steven Barry has been resigned. Director JOWETT, John Gordon has been resigned. Director MATCHAM, Janet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHAPMAN, Andrew
Appointed Date: 01 April 2014

Director
CHAPMAN, Andrew
Appointed Date: 03 September 1998
64 years old

Director
WATTS, Julie Dawn
Appointed Date: 01 April 2006
54 years old

Resigned Directors

Secretary
HOWARTH, Steven Barry
Resigned: 31 March 2014
Appointed Date: 31 March 2008

Secretary
JOWETT, John Gordon
Resigned: 15 April 2002
Appointed Date: 30 July 1998

Secretary
MATCHAM, Janet
Resigned: 31 March 2008
Appointed Date: 15 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Director
CARTER, Gregory John
Resigned: 29 April 2005
Appointed Date: 03 September 1998
58 years old

Director
EVANS, Christopher John Lucas
Resigned: 30 September 1999
Appointed Date: 30 July 1998
86 years old

Director
HOWARTH, Steven Barry
Resigned: 31 March 2014
Appointed Date: 03 September 1998
76 years old

Director
JOWETT, John Gordon
Resigned: 31 March 2003
Appointed Date: 30 July 1998
83 years old

Director
MATCHAM, Janet
Resigned: 31 March 2008
Appointed Date: 15 April 2002
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mrs Julie Watts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Chapman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER GOLD LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300

28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
01 Sep 1998
New director appointed
01 Sep 1998
Director resigned
20 Aug 1998
Ad 17/08/98--------- £ si 2@1=2 £ ic 2/4
20 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
30 Jul 1998
Incorporation