CARTER CAPITAL LIMITED
Company Number 01536449
Status
Active
Incorporated
December 29, 1980
Entity Type
Ltd
Registered Office
C/O Laytons Llp 1st Floor, Yarnwicke
London
EC4N 5AT
70221
Previous Names
BAYNARD SECURITIES LIMITED
Ceased on Jun 2, 1988
SEARLE & BALME LIMITED
Ceased on Mar 1, 1982
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Overdue Alert
Sep 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CARTER CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01536449, this organization has been active since December 1980. Primarily in the 70221 sector, the business maintains its official headquarters at C/O Laytons Llp 1st Floor, Yarnwicke. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 29, 2026
Confirmation Statement
Oct 6, 2025
Accounts
Jun 16, 2025
Confirmation Statement
Sep 20, 2024
Address
Jul 3, 2024
Accounts
May 30, 2024
Confirmation Statement
Nov 2, 2023
Accounts
Mar 16, 2023
Confirmation Statement
Sep 15, 2022
Accounts
May 26, 2022
Confirmation Statement
Sep 15, 2021
Accounts
Apr 26, 2021
Officers
Apr 5, 2021
Address
Mar 30, 2021
Address
Mar 24, 2021
Confirmation Statement
Nov 12, 2020
Accounts
May 17, 2020
Confirmation Statement
Sep 20, 2019
Officers
Jul 2, 2019
Accounts
Jun 5, 2019
Confirmation Statement
Sep 27, 2018
Accounts
Apr 3, 2018
Confirmation Statement
Oct 9, 2017
Accounts
Jun 21, 2017
Confirmation Statement
Oct 13, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Anthony David Nettleton Balme
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
50%
over 46 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
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