CARTERET CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04061320
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Carter Backer Winter Trustees Limited as a secretary on 23 December 2016; Termination of appointment of Carter Backer Winter Llp as a secretary on 23 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARTERET CONSULTANTS LIMITED are www.carteretconsultants.co.uk, and www.carteret-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carteret Consultants Limited is a Private Limited Company. The company registration number is 04061320. Carteret Consultants Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Carteret Consultants Limited is 66 Prescot Street London E1 8nn. . CARTER BACKER WINTER TRUSTEES LIMITED is a Secretary of the company. BRAY, David Kenneth is a Director of the company. CEIRACH, Fiona Mary Hilton is a Director of the company. FEARON, Patrick John Michael is a Director of the company. SIMPSON, Andrew Robert Fraser is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CARTER BACKER WINTER LLP has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Appointed Date: 23 December 2016
Director
BRAY, David Kenneth
Appointed Date: 29 August 2000
84 years old
Director
CEIRACH, Fiona Mary Hilton
Appointed Date: 29 August 2000
72 years old
Director
FEARON, Patrick John Michael
Appointed Date: 29 August 2000
78 years old
Director
SIMPSON, Andrew Robert Fraser
Appointed Date: 29 August 2000
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Secretary
CARTER BACKER WINTER LLP
Resigned: 23 December 2016
Appointed Date: 26 June 2012
Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 01 August 2001
Appointed Date: 29 August 2000
Secretary
DIRECT CONTROL LIMITED
Resigned: 26 June 2012
Appointed Date: 01 August 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

CARTERET CONSULTANTS LIMITED Events

09 Jan 2017
Appointment of Carter Backer Winter Trustees Limited as a secretary on 23 December 2016
09 Jan 2017
Termination of appointment of Carter Backer Winter Llp as a secretary on 23 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
08 Sep 2000
Ad 30/08/00--------- £ si 250@1=250 £ ic 250/500
08 Sep 2000
Ad 30/08/00--------- £ si 249@1=249 £ ic 1/250
04 Sep 2000
Secretary resigned
04 Sep 2000
Director resigned
29 Aug 2000
Incorporation

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