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Carter Communications Limited

Carter Communications Limited is a liquidation company incorporated on 26 June 2002 with the registered office located in Orpington, Greater London. Carter Communications Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
04470924
Private limited company
Age
23 years
Incorporated 26 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 110 days
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor, Centre Block Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was The Miller's Cottage Pack and Prime Lane Henley Oxfordshire RG9 1TT England
Telephone
01491682541
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1953
Secretary • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Physiomics Plc
Dr Timothy Henry Corn is a mutual person.
Active
Aesclepius Consulting Limited
Dr Timothy Henry Corn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£549.43K
Increased by £48.58K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£549.43K
Increased by £37.67K (+7%)
Total Liabilities
-£27.83K
Increased by £14.14K (+103%)
Net Assets
£521.6K
Increased by £23.53K (+5%)
Debt Ratio (%)
5%
Increased by 2.39% (+89%)
Latest Activity
Declaration of Solvency
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Ms Margaret Jillian Carter (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Ms Margaret Jillian Carter Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Ms Margaret Jillian Carter (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Ms Margaret Jillian Carter Details Changed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2025
Resolutions
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Registered office address changed from The Miller's Cottage Pack and Prime Lane Henley Oxfordshire RG9 1TT England to 4th Floor, Centre Block Central Court Knoll Rise Orpington BR6 0JA on 19 July 2024
Submitted on 19 Jul 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 9 Nov 2023
Change of details for Ms Margaret Jillian Carter as a person with significant control on 15 August 2023
Submitted on 17 Aug 2023
Director's details changed for Ms Margaret Jillian Carter on 15 August 2023
Submitted on 16 Aug 2023
Repayment History
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