Carter And Carlisle Limited
- Dissolved
- Incorporated on 5 Dec 2001
Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA
Previous Names:
Poppyfarm Limited - 5 Dec 2001
- Summary The company with name "Carter And Carlisle Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Carter And Carlisle Limited is currently in dissolved status and it was incorporated on 5 Dec 2001 (22 years 9 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carter And Carlisle Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert Bernard Brady | Director | 2 Aug 2010 | British | Active |
2 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Dec 2001 | - | Active |
3 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 5 Dec 2001 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Laura Nou Rosell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carter And Carlisle Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 21 May 2019 | Download PDF 1 Pages |
2 | Dissolution - Voluntary Strike Off Suspended | 8 Dec 2018 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 20 Nov 2018 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 7 Nov 2018 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 13 Dec 2017 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 4 Sep 2017 | Download PDF 8 Pages |
7 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Small | 15 Sep 2016 | Download PDF 6 Pages |
9 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 6 Pages |
11 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
12 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
13 | Address - Move Registers To Sail Company With New | 14 Dec 2015 | Download PDF 1 Pages |
14 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
16 | Accounts - Total Exemption Small | 6 Sep 2015 | Download PDF 3 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 29 Aug 2014 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 30 Jul 2013 | Download PDF 3 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Full | 16 Aug 2012 | Download PDF 8 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Full | 9 Sep 2011 | Download PDF 8 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Full | 21 Sep 2010 | Download PDF 8 Pages |
27 | Officers - Appoint Person Director Company With Name | 31 Aug 2010 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2009 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Full | 24 Sep 2009 | Download PDF 8 Pages |
30 | Annual Return - Legacy | 9 Dec 2008 | Download PDF 3 Pages |
31 | Accounts - Total Exemption Full | 15 Aug 2008 | Download PDF 8 Pages |
32 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Full | 18 Jul 2007 | Download PDF 7 Pages |
34 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 2 Pages |
35 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
36 | Resolution | 4 Aug 2006 | Download PDF |
37 | Resolution | 4 Aug 2006 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Full | 18 May 2006 | Download PDF 7 Pages |
39 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
40 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
41 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 19 Dec 2005 | Download PDF 6 Pages |
43 | Accounts - Total Exemption Full | 13 Sep 2005 | Download PDF 8 Pages |
44 | Annual Return - Legacy | 10 Dec 2004 | Download PDF 6 Pages |
45 | Accounts - Total Exemption Full | 12 Oct 2004 | Download PDF 10 Pages |
46 | Annual Return - Legacy | 18 Dec 2003 | Download PDF 6 Pages |
47 | Accounts - Total Exemption Full | 1 Oct 2003 | Download PDF 8 Pages |
48 | Annual Return - Legacy | 12 Feb 2003 | Download PDF 6 Pages |
49 | Resolution | 31 Jan 2002 | Download PDF 1 Pages |
50 | Change Of Name - Certificate Company | 15 Jan 2002 | Download PDF 2 Pages |
51 | Incorporation - Company | 5 Dec 2001 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.