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Carteret Consultants Limited

Carteret Consultants Limited is an active company incorporated on 29 August 2000 with the registered office located in , . Carteret Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04061320
Private limited company
Age
25 years
Incorporated 29 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (6 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 10 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Search Consultant • British • Lives in England • Born in Apr 1953
Director • Consultant • British • Lives in UK • Born in Feb 1941
Director • Consultant • British • Lives in England • Born in Aug 1959
Director • Consultant • British • Lives in France • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (West) Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Decreased by £77 (-79%)
Total Liabilities
-£2.82K
Decreased by £77 (-3%)
Net Assets
-£2.8K
Same as previous period
Debt Ratio (%)
13429%
Increased by 10472.45% (+354%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Sep 2025
Mr Patrick John Michael Fearon Details Changed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Andrew Robert Fraser Simpson Details Changed
7 Months Ago on 1 Jul 2025
Fiona Mary Hilton Ceirach Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Gravita Trustees Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Director's details changed for Andrew Robert Fraser Simpson on 1 July 2025
Submitted on 1 Oct 2025
Director's details changed for Fiona Mary Hilton Ceirach on 1 July 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Patrick John Michael Fearon on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 17 Sep 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Secretary's details changed for Gravita Trustees Limited on 2 April 2024
Submitted on 16 Aug 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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