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Carter Windows Ltd

Carter Windows Ltd is an active company incorporated on 26 May 2021 with the registered office located in Pinner, Greater London. Carter Windows Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421586
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
81 Whittington Way
Pinner
HA5 5JU
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 446 Caledonian Road London N7 8TD England
Telephone
07775 738225
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jul 1972
Director • Entrepreneur • Italian,british • Lives in England • Born in Jan 1994
Director • Entrepreneur • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Livings Limited
Luke Graham Carter is a mutual person.
Active
Dansar Investments Ltd
Jalal Salam is a mutual person.
Active
Luma Livings Ltd
Luke Graham Carter is a mutual person.
Dissolved
Ufa Property Ltd
Ludmila Zhukova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
£3.93K
Increased by £1.93K (+96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.43K
Decreased by £3.21K (-11%)
Total Liabilities
-£26.42K
Increased by £10.47K (+66%)
Net Assets
£2
Decreased by £13.68K (-100%)
Debt Ratio (%)
100%
Increased by 46.17% (+86%)
Latest Activity
Mr Jalal Salam Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Jalal Salam (PSC) Appointed
6 Months Ago on 16 Apr 2025
Ludmila Zhukova (PSC) Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Ludmila Zhukova (PSC) Appointed
1 Year Ago on 1 Nov 2024
Luke Graham Carter Resigned
1 Year Ago on 1 Nov 2024
Martina Carter Resigned
1 Year Ago on 1 Nov 2024
Luke Graham Carter (PSC) Resigned
1 Year Ago on 1 Nov 2024
Martina Carter (PSC) Resigned
1 Year Ago on 1 Nov 2024
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Documents
Appointment of Mr Jalal Salam as a director on 6 May 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Notification of Jalal Salam as a person with significant control on 16 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Cessation of Ludmila Zhukova as a person with significant control on 16 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 6 May 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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