CARTER & CO ACCOUNTANTS LTD

Profile CARTER & CO ACCOUNTANTS LTD

Actual on 01.09.2020
Company name
CARTER & CO ACCOUNTANTS LTD
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Company number
03925746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers CARTER & CO ACCOUNTANTS LTD

Officers

(as of 07.04.2020)

CARTER, Clare Louise
Status: Active
Appointed on: Friday, 08 June 2007
Correspondence address: Warren Park Way, Enderby, United Kingdom, Leicester, LE19 4SA, 19
Role: Secretary
CARTER, Justin Harry
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Warren Park Way, Enderby, United Kingdom, Leicester, LE19 4SA, 19
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Accountant
Country of residence: England
DAVIS, Neil Alan Estaire
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Warren Park Way, Enderby, United Kingdom, Leicester, LE19 4SA, 19
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Accountant
Country of residence: England
CARTER, Lisa-Jayne
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Friday, 08 June 2007
Correspondence address: 20 Ashley Way, Leicestershire, Market Harborough, LE16 7XD
Role: Secretary
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
CARTER, Lisa-Jayne
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 31 August 2005
Correspondence address: 20 Ashley Way, Leicestershire, Market Harborough, LE16 7XD
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2020)

Mr Justin Harry Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, 19
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Louise Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, 19
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Clare Louise Carter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, 19
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Alan Estaire Davis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicester, 19
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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