Carter Clark Limited ILFORD


Carter Clark started in year 2004 as Private Limited Company with registration number 05113806. The Carter Clark company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Ilford at Recovery House 15-17 Roebuck Road. Postal code: IG6 3TU.

At the moment there are 2 directors in the the company, namely Alan C. and Gary C.. In addition one secretary - Alan C. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Carter Clark Limited Address / Contact

Office Address Recovery House 15-17 Roebuck Road
Office Address2 Hainault Business Park
Town Ilford
Post code IG6 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113806
Date of Incorporation Tue, 27th Apr 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Alan C.

Position: Director

Appointed: 27 May 2004

Alan C.

Position: Secretary

Appointed: 27 May 2004

Gary C.

Position: Director

Appointed: 27 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Alan C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Gary C. This PSC owns 25-50% shares.

Alan C.

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

Gary C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-302021-04-30
Net Worth22   
Balance Sheet
Current Assets  263 00263 002
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Net Current Assets Liabilities  222
Total Assets Less Current Liabilities  222
Average Number Employees During Period  222
Creditors   63 00063 000
Called Up Share Capital Not Paid Not Expressed As Current Asset22   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
Free Download (5 pages)

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