Carter Davis Uk Limited. net worth, address, company information. Free

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Carter Davis Uk Limited (reg no 07527346) is a private limited company founded on 2011-02-11. This business can be found at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Carter Davis Uk Limited is operating under Standard Industrial Classification code: 70221 which stands for "financial management".

Company details

Name	Carter Davis Uk Limited
Number	07527346
Date of Incorporation:	11th February 2011
End of financial year:	29 February
Address:	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code:	70221 - Financial management

As for the 2 directors that can be found in this enterprise, we can name: Myriam Q. (appointed on 29 October 2015), Patrick W. (appointment date: 11 February 2014). The Companies House indexes 2 persons of significant control, namely: Patrick W. has 1/2 or less of shares, 1/2 or less of voting rights, Myriam Q. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	19,459	18,675	5,802	3,790	40,791	8,328	42,666	17,994	15,157	232	30,605	6,840
Total Assets Less Current Liabilities	312,535	581,475	418,785	199,685	220,231	188,202	145,611	123,649	77,132	67,293	79,634	84,453
Number Shares Allotted	-	-	4,900	4,900	3,000	-	-	-	-	-	-	-
Fixed Assets	307,123	307,123	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,302	36,004	31,410	-18,769	-21,594	-	-	-	-	-	-	-

People with significant control

Patrick W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Myriam Q.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-11 filed on: 21st, February 2024 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-02-11 filed on: 21st, February 2024 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2024 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-02-11 filed on: 13th, February 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 2023-01-01 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-01-01 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-02-11 filed on: 21st, February 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 26th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2021-02-11 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-11 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-02-11 filed on: 15th, February 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-02-11 filed on: 11th, February 2020 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2020-02-11 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-02-11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-02-11 filed on: 12th, February 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2018-02-11 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-02-11 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-11 filed on: 15th, February 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-02-11 filed on: 28th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-02-11 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution, Resolution of varying share rights or name filed on: 10th, December 2015 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, December 2015 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, December 2015 \| incorporation	Free Download (25 pages)
(AP01) New director was appointed on 2015-10-29 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-02-11 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-21: 20000.00 GBP capital
(SH01) Statement of Capital on 2012-07-05: 10000.00 GBP filed on: 17th, April 2015 \| capital	Free Download (4 pages)
(CH01) On 2015-03-16 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-02-28 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 24th, March 2015 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, March 2015 \| resolution
(SH02) Sub-division of shares on 2012-07-05 filed on: 24th, March 2015 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbeldon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-03-18 filed on: 18th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-02-11 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-11: 10000.00 GBP capital
(AD01) Registered office address changed from Hackwood Building 14 Hackwood Street Robertsbridge East Sussex TN32 5ER United Kingdom on 2014-02-11 filed on: 11th, February 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-02-11 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-06-25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, June 2013 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 2013-02-27 filed on: 27th, February 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, July 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-11 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, February 2011 \| incorporation	Free Download (32 pages)

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