Carter And Carlisle Limited

General information

Name:

Carter And Carlisle Ltd

Office Address:

4th Floor Clerks Well House 20 Britton Street EC1M 5UA London

Number: 04334496

Incorporation date: 2001-12-05

Dissolution date: 2019-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 4th Floor Clerks Well House, London EC1M 5UA Carter And Carlisle Limited was categorised as a Private Limited Company registered under the 04334496 Companies House Reg No. It'd been established eighteen years ago before was dissolved on 2019-05-21. Registered as Poppyfarm, the firm used the name up till 2002-01-15, then it was changed to Carter And Carlisle Limited.

The firm was supervised by 1 director: Robert B. who was overseeing it from 2010-08-02 to dissolution date on 2019-05-21.

Laura R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Carter And Carlisle Limited 2002-01-15
  • Poppyfarm Limited 2001-12-05

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 02 August 2010

Latest update: 16 June 2019

Role: Corporate Director

Appointed: 05 December 2001

Address: 20 Britton Street, London, EC1M 5UA, United Kingdom

Latest update: 16 June 2019

Role: Corporate Nominee Secretary

Appointed: 05 December 2001

Address: 20 Britton Street, London, EC1M 5UA, United Kingdom

Latest update: 16 June 2019

People with significant control

Laura R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 19 December 2018
Confirmation statement last made up date 05 December 2017
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, May 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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