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Carter Capital Limited

Carter Capital Limited is an active company incorporated on 29 December 1980 with the registered office located in London, City of London. Carter Capital Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01536449
Private limited company
Age
44 years
Incorporated 29 December 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • PSC • Woolbroker • British • Lives in England • Born in Jan 1948
Director • Solicitor • British • Lives in UK • Born in Apr 1975
Director • Entrepreneur • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
DHC (Bradford) Limited
Mr Anthony David Nettleton Balme is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Lymington Underwriting Limited
Mr Anthony David Nettleton Balme is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Capital Epr Freehold Limited
Mr Anthony David Nettleton Balme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.28K
Decreased by £1.24K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£952.71K
Decreased by £83.15K (-8%)
Total Liabilities
-£345.92K
Increased by £16.58K (+5%)
Net Assets
£606.79K
Decreased by £99.73K (-14%)
Debt Ratio (%)
36%
Increased by 4.52% (+14%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 3 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Mar 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 15 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 26 May 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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