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Carter Planning Limited MAIDENHEAD

Carter Planning started in year 2005 as Private Limited Company with registration number 05626058. The Carter Planning company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF. Since 2005-11-30 Carter Planning Limited is no longer carrying the name Stampoffice.

The company has 4 directors, namely Jane C., Douglas C. and Mark C. and others. Of them, Douglas C., Mark C., Neil C. have been with the company the longest, being appointed on 22 November 2005 and Jane C. has been with the company for the least time - from 18 June 2007. As of 15 May 2024, there was 1 ex secretary - Neil C.. There were no ex directors.

Carter Planning Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05626058
Date of Incorporation Thu, 17th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jane C.

Position: Director

Appointed: 18 June 2007

Douglas C.

Position: Director

Appointed: 22 November 2005

Mark C.

Position: Director

Appointed: 22 November 2005

Neil C.

Position: Director

Appointed: 22 November 2005

Neil C.

Position: Secretary

Appointed: 22 November 2005

Resigned: 16 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2005

Resigned: 22 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 November 2005

Resigned: 22 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Jane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stampoffice November 30, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (4 pages)

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