CARTER SULLIVAN LIMITED
THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN MK44 2QS- Active
- Private Limited Company
- Company No. 04759005
- Last Updated: 01 Mar 2024
Company Profile
CARTER SULLIVAN LIMITED was incorporated on Friday, May 9, 2003 as a Private Limited Company with registered address in WILDEN. CARTER SULLIVAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 1 day.
| Name | CARTER SULLIVAN LIMITED |
|---|---|
| Company number | 04759005 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN MK44 2QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel James Holding Limited Crowhill Farm, Ravensden Road, MK44 2QS |
Dates: Friday, May 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Madeline Sarah Anderson Nationality: British |
Dates: Tuesday, May 10, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John Anderson Nationality: British |
Dates: Tuesday, May 10, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER SULLIVAN LIMITED | 09 May 2003 |
| FUTURE UPS LIMITED | 26 Oct 2005 |