Carter Brown - The Expert Service Limited

  • Active
  • Incorporated on 27 Sep 2002

Reg Address: 4 Vicarage Road, Edgbaston, Birmingham B15 3ES, England

Previous Names:
Core Assets Expert Services Limited - 15 Sep 2017
Carter Brown Limited - 13 Aug 2015
Core Assets Expert Services Limited - 13 Aug 2015
Carter Brown Limited - 27 Sep 2002


  • Summary The company with name "Carter Brown - The Expert Service Limited" is a private limited company and located in 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Carter Brown - The Expert Service Limited is currently in active status and it was incorporated on 27 Sep 2002 (21 years 11 months 26 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 Brown - The Expert Service Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Ayyab Cockburn Director 14 Jan 2021 British Active
2 Ayyab Cockburn Director 14 Jan 2021 British Active
3 Richard Andrew Dooner Director 9 Nov 2020 British Active
4 Laurence Michael Byrne Director 27 Nov 2018 British Resigned
17 Jan 2020
5 Laurence Michael Byrne Director 27 Nov 2018 British Resigned
17 Jan 2020
6 Jonathan David Clark Director 30 Apr 2012 British Resigned
26 Nov 2018
7 Martin James Stuart Cockburn Director 30 Apr 2012 British Active
8 Jonathan David Clark Director 30 Apr 2012 British Resigned
26 Nov 2018
9 Stephen John Grosvenor Director 30 Apr 2012 British Resigned
31 Jul 2014
10 Sally Melbourne Director 30 Apr 2012 British Resigned
31 May 2017
11 Christine Carter Director 27 Sep 2002 British Resigned
30 Apr 2012
12 Christine Brown Director 27 Sep 2002 - Resigned
30 Apr 2012
13 Christine Brown Secretary 27 Sep 2002 - Resigned
30 Apr 2012


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 Antser Holdings Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Sep 2019 - Active
2 Hc1301 Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2018 - Ceased
2 Sep 2019
3 Core Assets Group Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Ceased
30 Oct 2018


Latest Filing Activity

List of company filings like confirmation statements, accounts for Carter Brown - The Expert Service Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Small 27 Feb 2024 Download PDF
2 Confirmation Statement - No Updates 21 Nov 2022 Download PDF
3 Mortgage - Create With Deed With Charge Number Charge Creation Date 13 Sep 2022 Download PDF
4 Accounts - Total Exemption Full 1 Apr 2021 Download PDF
5 Officers - Appoint Person Director Company With Name Date 15 Jan 2021 Download PDF
2 Pages
6 Officers - Appoint Person Director Company With Name Date 9 Nov 2020 Download PDF
2 Pages
7 Mortgage - Create With Deed With Charge Number Charge Creation Date 14 Oct 2020 Download PDF
62 Pages
8 Confirmation Statement - Updates 28 Sep 2020 Download PDF
4 Pages
9 Accounts - Change Account Reference Date Company Current Extended 19 Mar 2020 Download PDF
1 Pages
10 Persons With Significant Control - Cessation Of A Person With Significant Control 7 Feb 2020 Download PDF
1 Pages
11 Persons With Significant Control - Notification Of A Person With Significant Control 7 Feb 2020 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 17 Jan 2020 Download PDF
1 Pages
13 Accounts - Small 10 Oct 2019 Download PDF
9 Pages
14 Confirmation Statement - Updates 7 Oct 2019 Download PDF
4 Pages
15 Accounts - Change Account Reference Date Company Previous Extended 11 Jun 2019 Download PDF
1 Pages
16 Persons With Significant Control - Notification Of A Person With Significant Control 14 Feb 2019 Download PDF
2 Pages
17 Persons With Significant Control - Cessation Of A Person With Significant Control 13 Feb 2019 Download PDF
1 Pages
18 Address - Change Registered Office Company With Date Old New 5 Feb 2019 Download PDF
1 Pages
19 Officers - Change Person Director Company With Change Date 10 Dec 2018 Download PDF
2 Pages
20 Address - Change Registered Office Company With Date Old New 27 Nov 2018 Download PDF
1 Pages
21 Officers - Appoint Person Director Company With Name Date 27 Nov 2018 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 26 Nov 2018 Download PDF
1 Pages
23 Address - Change Registered Office Company With Date Old New 26 Nov 2018 Download PDF
1 Pages
24 Other - Legacy 21 Nov 2018 Download PDF
1 Pages
25 Accounts - Audit Exemption Subsiduary 21 Nov 2018 Download PDF
19 Pages
26 Accounts - Legacy 21 Nov 2018 Download PDF
61 Pages
27 Other - Legacy 21 Nov 2018 Download PDF
3 Pages
28 Mortgage - Satisfy Charge Full 5 Nov 2018 Download PDF
1 Pages
29 Mortgage - Satisfy Charge Full 5 Nov 2018 Download PDF
1 Pages
30 Confirmation Statement - No Updates 9 Oct 2018 Download PDF
3 Pages
31 Accounts - Change Account Reference Date Company Previous Shortened 26 Sep 2018 Download PDF
1 Pages
32 Accounts - Legacy 21 Dec 2017 Download PDF
63 Pages
33 Accounts - Audit Exemption Subsiduary 21 Dec 2017 Download PDF
21 Pages
34 Confirmation Statement - No Updates 27 Sep 2017 Download PDF
3 Pages
35 Other - Legacy 27 Sep 2017 Download PDF
3 Pages
36 Other - Legacy 27 Sep 2017 Download PDF
1 Pages
37 Resolution 15 Sep 2017 Download PDF
3 Pages
38 Officers - Termination Director Company With Name Termination Date 31 May 2017 Download PDF
1 Pages
39 Officers - Change Person Director Company With Change Date 21 Mar 2017 Download PDF
2 Pages
40 Confirmation Statement - Updates 5 Oct 2016 Download PDF
5 Pages
41 Accounts - Audit Exemption Subsiduary 19 Sep 2016 Download PDF
22 Pages
42 Other - Legacy 19 Sep 2016 Download PDF
3 Pages
43 Other - Legacy 31 Aug 2016 Download PDF
1 Pages
44 Accounts - Legacy 31 Aug 2016 Download PDF
58 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 30 Sep 2015 Download PDF
5 Pages
46 Change Of Name - Certificate Company 13 Aug 2015 Download PDF
3 Pages
47 Change Of Name - Notice 13 Aug 2015 Download PDF
2 Pages
48 Other - Legacy 6 Aug 2015 Download PDF
3 Pages
49 Other - Legacy 6 Aug 2015 Download PDF
1 Pages
50 Accounts - Legacy 6 Aug 2015 Download PDF
58 Pages
51 Accounts - Audit Exemption Subsiduary 6 Aug 2015 Download PDF
18 Pages
52 Other - Legacy 30 Oct 2014 Download PDF
2 Pages
53 Other - Legacy 30 Oct 2014 Download PDF
54 Pages
54 Accounts - Audit Exemption Subsiduary 30 Oct 2014 Download PDF
15 Pages
55 Other - Legacy 30 Oct 2014 Download PDF
2 Pages
56 Other - Legacy 17 Oct 2014 Download PDF
54 Pages
57 Other - Legacy 17 Oct 2014 Download PDF
3 Pages
58 Incorporation - Memorandum Articles 16 Oct 2014 Download PDF
4 Pages
59 Resolution 16 Oct 2014 Download PDF
3 Pages
60 Other - Legacy 7 Oct 2014 Download PDF
3 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 29 Sep 2014 Download PDF
5 Pages
62 Officers - Termination Director Company With Name Termination Date 1 Sep 2014 Download PDF
1 Pages
63 Other - Legacy 13 Nov 2013 Download PDF
49 Pages
64 Accounts - Total Exemption Small 13 Nov 2013 Download PDF
13 Pages
65 Other - Legacy 6 Nov 2013 Download PDF
3 Pages
66 Other - Legacy 6 Nov 2013 Download PDF
1 Pages
67 Document Replacement - Second Filing Of Form With Form Type 7 Oct 2013 Download PDF
5 Pages
68 Annual Return - Company With Made Up Date Full List Shareholders 30 Sep 2013 Download PDF
6 Pages
69 Other - Legacy 12 Jun 2013 Download PDF
3 Pages
70 Officers - Change Person Director Company With Change Date 15 Mar 2013 Download PDF
2 Pages
71 Annual Return - Company With Made Up Date Full List Shareholders 12 Oct 2012 Download PDF
7 Pages
72 Accounts - Change Account Reference Date Company Current Extended 30 May 2012 Download PDF
3 Pages
73 Officers - Appoint Person Director Company With Name 8 May 2012 Download PDF
3 Pages
74 Officers - Appoint Person Director Company With Name 8 May 2012 Download PDF
2 Pages
75 Officers - Appoint Person Director Company With Name 8 May 2012 Download PDF
2 Pages
76 Officers - Appoint Person Director Company With Name 8 May 2012 Download PDF
2 Pages
77 Officers - Termination Director Company With Name 8 May 2012 Download PDF
1 Pages
78 Officers - Termination Director Company With Name 8 May 2012 Download PDF
1 Pages
79 Officers - Termination Secretary Company With Name 8 May 2012 Download PDF
1 Pages
80 Address - Change Registered Office Company With Date Old 8 May 2012 Download PDF
1 Pages
81 Mortgage - Legacy 5 May 2012 Download PDF
15 Pages
82 Mortgage - Legacy 5 May 2012 Download PDF
19 Pages
83 Mortgage - Legacy 25 Nov 2011 Download PDF
3 Pages
84 Mortgage - Legacy 25 Nov 2011 Download PDF
3 Pages
85 Accounts - Total Exemption Small 31 Oct 2011 Download PDF
6 Pages
86 Annual Return - Company With Made Up Date Full List Shareholders 27 Sep 2011 Download PDF
5 Pages
87 Accounts - Total Exemption Small 9 Dec 2010 Download PDF
5 Pages
88 Officers - Change Person Director Company With Change Date 6 Oct 2010 Download PDF
2 Pages
89 Annual Return - Company With Made Up Date Full List Shareholders 6 Oct 2010 Download PDF
5 Pages
90 Officers - Change Person Director Company With Change Date 6 Oct 2010 Download PDF
2 Pages
91 Address - Change Registered Office Company With Date Old 28 May 2010 Download PDF
1 Pages
92 Accounts - Total Exemption Small 11 Nov 2009 Download PDF
4 Pages
93 Annual Return - Company With Made Up Date Full List Shareholders 10 Nov 2009 Download PDF
4 Pages
94 Accounts - Total Exemption Small 1 Dec 2008 Download PDF
5 Pages
95 Annual Return - Legacy 20 Nov 2008 Download PDF
4 Pages
96 Accounts - Total Exemption Small 10 Dec 2007 Download PDF
5 Pages
97 Address - Legacy 14 Nov 2007 Download PDF
1 Pages
98 Annual Return - Legacy 3 Oct 2007 Download PDF
2 Pages
99 Accounts - Total Exemption Small 25 Apr 2007 Download PDF
5 Pages
100 Annual Return - Legacy 6 Oct 2006 Download PDF
2 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.

# Name Status
1 Forrest Fotos Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
2 Holy Moly Macaroni Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
dissolved
3 Favourites Racing (Syndication) Limited
Mutual People: Martin James Stuart Cockburn
dissolved
4 Hc 1226 Limited
Mutual People: Martin James Stuart Cockburn
Active - Proposal To Strike Off
5 Number One Park Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
6 Pengower Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn , Richard Andrew Dooner
Active
7 Pengower Technology Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn , Richard Andrew Dooner
Active
8 Powertricity Limited
Mutual People: Martin James Stuart Cockburn
Active
9 Foster Talk Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
10 Westfield House Properties Limited
Mutual People: Martin James Stuart Cockburn
dissolved
11 Ayburn Property Company Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
12 Pragmatik Resilience Limited
Mutual People: Martin James Stuart Cockburn
Active
13 Pinke Limited
Mutual People: Martin James Stuart Cockburn
Active - Proposal To Strike Off
14 Jc1001 Limited
Mutual People: Martin James Stuart Cockburn
Active - Proposal To Strike Off
15 Key Assets The Children`S Services Provider Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
16 Tyre Hill Farm Limited
Mutual People: Martin James Stuart Cockburn
dissolved
17 Cream And Black Interior Design Limited
Mutual People: Martin James Stuart Cockburn
Active
18 Favourites Fotos Limited
Mutual People: Martin James Stuart Cockburn
Active
19 Favourites Racing Limited
Mutual People: Martin James Stuart Cockburn
Active
20 Favourites Travel Limited
Mutual People: Martin James Stuart Cockburn
Active
21 Favourites Group Limited
Mutual People: Martin James Stuart Cockburn
dissolved
22 I.O.W. Properties Limited
Mutual People: Martin James Stuart Cockburn
Active
23 Old Yarr Farm Limited
Mutual People: Martin James Stuart Cockburn
dissolved
24 Pragmatik Hr Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
25 Propertypark Limited
Mutual People: Martin James Stuart Cockburn
Active
26 Shanghai Trading Limited
Mutual People: Martin James Stuart Cockburn
dissolved
27 Hc 1292 Limited
Mutual People: Martin James Stuart Cockburn
dissolved
28 Hc 1302 Limited
Mutual People: Martin James Stuart Cockburn
Active
29 Vicarage Court Business Services Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
30 Journey 2 Foster Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
31 Key Assets Group Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
32 Key Assets Holding Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
33 Signis Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
34 Talkout Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
35 Talkout Holding Limited
Mutual People: Martin James Stuart Cockburn
Active
36 Talkout Newco Limited
Mutual People: Martin James Stuart Cockburn
dissolved
37 Talkout Tech Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
38 The Martin James Group Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
39 White Star Livery Limited
Mutual People: Martin James Stuart Cockburn
Active
40 Ahl Holdings 1 Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
41 Bryburn Property Company Limited
Mutual People: Martin James Stuart Cockburn
Active
42 Cb (Expert Services) Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
43 Superdream Creative Limited
Mutual People: Martin James Stuart Cockburn
dissolved
44 Tribera Limited
Mutual People: Martin James Stuart Cockburn
Active
45 Outcomes (U.K.) Limited
Mutual People: Martin James Stuart Cockburn
Active
46 Learnative Limited
Mutual People: Martin James Stuart Cockburn
Active
47 Polaris Children'S Services Limited
Mutual People: Martin James Stuart Cockburn
Active
48 Core Assets Children'S Services Limited
Mutual People: Martin James Stuart Cockburn
Active
49 Core Assets Csr Limited
Mutual People: Martin James Stuart Cockburn
Active
50 Core Assets Fostering Limited
Mutual People: Martin James Stuart Cockburn
Active
51 Core Assets Group Limited
Mutual People: Martin James Stuart Cockburn
Active
52 Core Assets Resourcing Limited
Mutual People: Martin James Stuart Cockburn
Active
53 Foster Care Associates Limited
Mutual People: Martin James Stuart Cockburn
Active
54 H & S Dept Limited
Mutual People: Martin James Stuart Cockburn
dissolved
55 Hascom Network Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
56 Ideapark Limited
Mutual People: Martin James Stuart Cockburn
Active
57 Independent Fostering Limited
Mutual People: Martin James Stuart Cockburn
Active
58 Outcomes For Children (Core Assets Group) Limited
Mutual People: Martin James Stuart Cockburn
Active
59 Superdream Limited
Mutual People: Martin James Stuart Cockburn
Active
60 Active Care Solutions Limited
Mutual People: Martin James Stuart Cockburn
Active
61 Adopters For Adoption Limited
Mutual People: Martin James Stuart Cockburn
Active
62 Agility Fleet Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
63 Agility Group (Uk) Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
64 Agility Training Solutions Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
65 Agility Uk Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
66 Agility Risk & Compliance Limited
Mutual People: Martin James Stuart Cockburn , Ayyab Cockburn
Active
67 Nutrius Central Services Limited
Mutual People: Martin James Stuart Cockburn
Active
68 Cppt Services Limited
Mutual People: Martin James Stuart Cockburn
Active
69 Foster Care Associates (Northern Ireland) Limited
Mutual People: Martin James Stuart Cockburn
Active
70 Okra Holdings Limited
Mutual People: Martin James Stuart Cockburn
Active
71 Okra Technologies Limited
Mutual People: Martin James Stuart Cockburn
Active
72 Fostering People Scotland Limited
Mutual People: Martin James Stuart Cockburn
Active
73 Favourites Holdings Limited
Mutual People: Martin James Stuart Cockburn
Active
74 Pelier Financial Limited
Mutual People: Martin James Stuart Cockburn
Active
75 Core Assets Scotland Limited
Mutual People: Martin James Stuart Cockburn
Active
76 Foster Care Associates Scotland Limited
Mutual People: Martin James Stuart Cockburn
Active
77 Fostering People Limited
Mutual People: Martin James Stuart Cockburn
Active
78 Longview Accomodation Ltd
Mutual People: Martin James Stuart Cockburn
dissolved
79 Longview Conference And Holiday Lets Ltd
Mutual People: Martin James Stuart Cockburn
Active
80 Longview Management Services Ltd
Mutual People: Martin James Stuart Cockburn
Active
81 Longview Properties Ltd
Mutual People: Martin James Stuart Cockburn
Active
82 Longview Rental Services Ltd
Mutual People: Martin James Stuart Cockburn
dissolved
83 Ashdell Properties Limited
Mutual People: Martin James Stuart Cockburn
Active
84 Hc 1311 Limited
Mutual People: Martin James Stuart Cockburn
dissolved
85 Hc 1291 Limited
Mutual People: Martin James Stuart Cockburn
dissolved
86 Boffinz Limited
Mutual People: Martin James Stuart Cockburn
dissolved
87 Hc 1290 Limited
Mutual People: Martin James Stuart Cockburn
dissolved
88 Fostering First Limited
Mutual People: Martin James Stuart Cockburn
dissolved
89 Hc 1267 Limited
Mutual People: Martin James Stuart Cockburn
dissolved
90 Superdream Data Science Limited
Mutual People: Martin James Stuart Cockburn
dissolved
91 British Images Online Limited
Mutual People: Martin James Stuart Cockburn
dissolved
92 360 Diversity Limited
Mutual People: Martin James Stuart Cockburn
dissolved
93 Agility Estates Limited
Mutual People: Martin James Stuart Cockburn
dissolved
94 Patchwork Pelican Limited
Mutual People: Martin James Stuart Cockburn
dissolved
95 Developmental Training Limited
Mutual People: Martin James Stuart Cockburn
dissolved
96 V.A. Employment Law Solutions Limited
Mutual People: Martin James Stuart Cockburn
dissolved
97 Favourites Publishing Limited
Mutual People: Martin James Stuart Cockburn
dissolved
98 Intellect Hr Solutions Limited
Mutual People: Martin James Stuart Cockburn
dissolved
99 Fca Properties Limited
Mutual People: Martin James Stuart Cockburn
dissolved
100 Cf Stud Limited
Mutual People: Martin James Stuart Cockburn
dissolved
101 Gay Big Day Limited
Mutual People: Martin James Stuart Cockburn
dissolved
102 Bird & Co Creative Design Limited
Mutual People: Martin James Stuart Cockburn
dissolved
103 Powership (No.1) Limited
Mutual People: Martin James Stuart Cockburn
dissolved
104 Scotprop Limited
Mutual People: Martin James Stuart Cockburn
dissolved
105 Antiques To Vintage Limited
Mutual People: Martin James Stuart Cockburn
dissolved
106 Uk Fire Training Limited
Mutual People: Ayyab Cockburn
Active
107 Key Assets Group Holding Limited
Mutual People: Ayyab Cockburn
Active
108 Luft Technologies Ltd
Mutual People: Ayyab Cockburn
Active
109 Ats Tech Solutions Limited
Mutual People: Ayyab Cockburn
Active
110 Cs (Vr) Limited
Mutual People: Ayyab Cockburn , Richard Andrew Dooner
Active
111 Cornerstone Training And Support Limited
Mutual People: Ayyab Cockburn , Richard Andrew Dooner
Active
112 Smart Training Solutions Limited
Mutual People: Ayyab Cockburn
Active
113 Specialist Van Leasing Ltd
Mutual People: Ayyab Cockburn
Active
114 Agility Fleet (Personal Leasing) Limited
Mutual People: Ayyab Cockburn
Active
115 Rsp Safety Services Limited
Mutual People: Ayyab Cockburn
Active