Carter Planning Limited. net worth, address, company information. Free

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Carter Planning Limited (reg no 05626058) is a private limited company founded on 2005-11-17 in United Kingdom. This company is located at 18A/20 King Street, Maidenhead SL6 1EF. Having undergone a change in 2005-11-30, the previous name the company utilized was Stampoffice Limited. Carter Planning Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Carter Planning Limited
Number	05626058
Date of Incorporation:	Thu, 17th Nov 2005
End of financial year:	31 December
Address:	18a/20 King Street, Maidenhead, SL6 1EF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Jane C. (appointed on 18 June 2007), Douglas C. (appointment date: 22 November 2005), Mark C. (appointed on 22 November 2005). The Companies House indexes 2 persons of significant control, namely: Jane C. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jane C.

6 April 2016

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

Mark C.

6 April 2016

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

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CH01) On 2022-11-16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-11-16 filed on: 16th, November 2022 \| address	Free Download (1 page)
(CH01) On 2022-11-16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-16 director's details were changed filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, April 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, December 2016 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2016 \| capital	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-11-16 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-17 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-17 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-12: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, March 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013-12-11 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-12-11 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-17 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-17 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-11-23 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-11-23 secretary's details were changed filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-17 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-17 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-11-17 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-11-19 filed on: 19th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-07-04 New director appointed filed on: 4th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-04 New director appointed filed on: 4th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-02-03. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on 2006-02-03. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital
(288a) On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, January 2006 \| incorporation	Free Download (10 pages)
(287) Registered office changed on 09/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 9th, January 2006 \| address	Free Download (1 page)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New secretary appointed;new director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2005-11-30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed stampoffice LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed stampoffice LIMITEDcertificate issued on 30/11/05 filed on: 30th, November 2005 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, November 2005 \| incorporation	Free Download (17 pages)

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