CARTER CAPITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 01536449
Status Active
Incorporation Date 29 December 1980
Company Type Private Limited Company
Address LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 125,000 . The most likely internet sites of CARTER CAPITAL LIMITED are www.cartercapital.co.uk, and www.carter-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Carter Capital Limited is a Private Limited Company. The company registration number is 01536449. Carter Capital Limited has been working since 29 December 1980. The present status of the company is Active. The registered address of Carter Capital Limited is Level 5 2 More London Riverside London Se1 2ap. The company`s financial liabilities are £189.7k. It is £57.27k against last year. And the total assets are £50.95k, which is £23.13k against last year. LAYTONS SECRETARIES LIMITED is a Secretary of the company. BALME, Anthony David Nettleton is a Director of the company. BALME, Charles Anthony Nettleton is a Director of the company. Secretary BALME, Anne Louise has been resigned. Secretary BALME, Anthony David Nettleon has been resigned. Secretary WHITE, Alistair Cameron has been resigned. Director MIERS, Lucian Douglas Ronald Capel has been resigned. The company operates in "Financial management".


carter capital Key Finiance

LIABILITIES £189.7k
+43%
CASH n/a
TOTAL ASSETS £50.95k
+83%
All Financial Figures

Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 09 November 2009
Director
BALME, Anthony David Nettleton

76 years old
Director
BALME, Charles Anthony Nettleton
Appointed Date: 27 January 2007
50 years old

Resigned Directors

Secretary
BALME, Anne Louise
Resigned: 30 April 2014
Appointed Date: 28 September 1999
Secretary
BALME, Anthony David Nettleon
Resigned: 28 September 1999
Appointed Date: 21 August 1995
Secretary
WHITE, Alistair Cameron
Resigned: 21 August 1995
Director
MIERS, Lucian Douglas Ronald Capel
Resigned: 15 November 2001
63 years old

Persons With Significant Control

Mr Anthony David Nettleton Balme
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTER CAPITAL LIMITED Events

13 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 125,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
...
... and 93 more events
07 Jan 1987
Full accounts made up to 30 April 1986
13 Dec 1986
Director resigned
10 Dec 1986
Secretary resigned;new secretary appointed
07 May 1986
Director resigned
23 Nov 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

CARTER CAPITAL LIMITED Charges

28 May 1981
Legal mortgage
Delivered: 5 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 152 smithdown rd liverpool. Floating charge over all…

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