CARTER & COLEY LIMITED - DORSET
| Company Profile | Company Filings |
Overview
CARTER & COLEY LIMITED is a Private Limited Company from DORSET and has the status: Active.
CARTER & COLEY LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409011. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CARTER & COLEY LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409011. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CARTER & COLEY LIMITED - DORSET
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 DURRANT ROAD
DORSET
BH2 6NE
This Company Originates in : United Kingdom
Previous trading names include:
ROSEGUARD SERVICES LIMITED (until 07/03/2014)
ROSEGUARD SERVICES LIMITED (until 07/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY RICHARD COOKE | Jan 1957 | British | Director | 2002-05-01 | CURRENT |
| ANDREW AIDAN CLARK | Nov 1961 | British | Director | 2002-05-01 | CURRENT |
| MR ANTHONY RICHARD COOKE | Secretary | 2010-11-16 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-04 UNTIL 2002-05-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-04 UNTIL 2002-05-01 | RESIGNED | ||
| MR RICHARD JOHN SMEDLEY | Jan 1945 | British | Director | 2002-05-01 UNTIL 2010-11-16 | RESIGNED |
| MR RICHARD JOHN SMEDLEY | Jan 1945 | British | Secretary | 2002-05-01 UNTIL 2010-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carter & Coley Holdings Ltd | 2021-04-07 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Richard Cooke | 2016-04-06 - 2021-04-07 | 1/1957 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Aidan Clark | 2016-04-06 - 2021-04-07 | 11/1961 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |