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CARTER TOWLER LIMITED - Coronet House, Queen Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08560072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coronet House
- Queen Street
- Leeds
- West Yorkshire
- LS1 2TW Coronet House, Queen Street, Leeds, West Yorkshire, LS1 2TW UK
Management
- Managing Directors
- ESTERHUIZEN, Jacques John
- FAULKES, Matthew Robert
- FRASER, Richard Laurence
- GREEN, Christopher
- GREENWOOD, Ian
- HOLMES, Joshua Mark
- RHODES, Timothy Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-07
- Age Of Company 2013-06-07 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Carter Tower Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARTER TOWLER (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-06-21
- Last Date: 2022-06-07
✓
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CARTER TOWLER LIMITED Company Description
- CARTER TOWLER LIMITED is a ltd registered in United Kingdom with the Company reg no 08560072. Its current trading status is "live". It was registered 2013-06-07. It was previously called CARTER TOWLER (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors It can be contacted at Coronet House .
Get CARTER TOWLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Towler Limited - Coronet House, Queen Street, Leeds, West Yorkshire, United Kingdom
- 2013-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARTER TOWLER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08560072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08560072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08560072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-03-04) - MA
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resolution (2022-03-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-03) - SH08
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capital-variation-of-rights-attached-to-shares (2022-03-01) - SH10
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notification-of-a-person-with-significant-control (2022-02-28) - PSC02
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-25) - PSC09
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
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confirmation-statement-with-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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capital-name-of-class-of-shares (2020-02-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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capital-name-of-class-of-shares (2018-01-24) - SH08
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resolution (2018-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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resolution (2015-10-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-10-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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resolution (2015-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-21) - AA01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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capital-variation-of-rights-attached-to-shares (2013-10-08) - SH10
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resolution (2013-10-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-10-03) - CERTNM
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change-of-name-notice (2013-10-03) - CONNOT
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incorporation-company (2013-06-07) - NEWINC
