General information

Name:

Carter Duffy Ltd

Office Address:

17 Waterloo Road NR3 1EH Norwich

Number: 04931090

Incorporation date: 2003-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carter Duffy Limited is located at Norwich at 17 Waterloo Road. Anyone can look up the company by the area code - NR3 1EH. This enterprise has been operating on the English market for 21 years. The enterprise is registered under the number 04931090 and their current state is active. The company's SIC code is 68320 - Management of real estate on a fee or contract basis. Carter Duffy Ltd released its account information for the period that ended on 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-10-14.

Our database about the firm's MDs shows us there are two directors: Timothy D. and Dawn D. who joined the company's Management Board on 2004-09-17 and 2003-10-14. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Timothy D. as a secretary since 2003.

Executives who have control over the firm are as follows: Dawn D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Timothy D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy D.

Role: Director

Appointed: 17 September 2004

Latest update: 10 April 2024

Timothy D.

Role: Secretary

Appointed: 14 October 2003

Latest update: 10 April 2024

Dawn D.

Role: Director

Appointed: 14 October 2003

Latest update: 10 April 2024

People with significant control

Dawn D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tim D.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 October 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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