CARTER MARSHALL LIMITED
WILLOW HOUSE HILL GREEN, CLAVERING, SAFFRON WALDEN CB11 4QS- Active
- Private Limited Company
- Company No. 05645293
- Last Updated: 01 Mar 2024
Company Profile
CARTER MARSHALL LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in SAFFRON WALDEN. CARTER MARSHALL 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 18 years 10 months and 16 days.
| Name | CARTER MARSHALL LIMITED |
|---|---|
| Company number | 05645293 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW HOUSE HILL GREEN CLAVERING SAFFRON WALDEN CB11 4QS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Patricia Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith George Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against CARTER MARSHALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARTER MARSHALL LIMITED | 05 Dec 2005 |