CARTER SECURITY LIMITED
UNIT 14 SAFFRON COURT, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SS- Active
- Private Limited Company
- Company No. 07474907
- Last Updated: 01 Mar 2024
Company Profile
CARTER SECURITY LIMITED was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in BASILDON. CARTER SECURITY LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 13 years 8 months and 30 days.
| Name | CARTER SECURITY LIMITED |
|---|---|
| Company number | 07474907 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carter Group Limited Saffron Court, Southfields Business Park, SS15 6SS |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Cosker Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER SECURITY LIMITED | 21 Dec 2010 |