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.