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Carter Investment One Limited

Carter Investment One Limited is an active company incorporated on 3 May 2023 with the registered office located in London, City of London. Carter Investment One Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14842890
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 May30 Sep 2024 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Northern Ireland • Born in Mar 1971
Director • Deputy Managing Partner • Lives in England • Born in May 1975
Carter Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CPP Carter Limited
Robert Edward West, Robert Peter Mills, and 2 more are mutual people.
Active
Carter GP Limited
Robert Edward West, Robert Peter Mills, and 2 more are mutual people.
Active
Carter Investment Holdings Limited
Robert Edward West, Robert Peter Mills, and 2 more are mutual people.
Active
Carter Investment Topco Limited
Robert Edward West, Robert Peter Mills, and 1 more are mutual people.
Active
Carter Investment Midco Limited
Robert Edward West, Robert Peter Mills, and 1 more are mutual people.
Active
Carter Investment Holdings Two Limited
Robert Edward West, Robert Peter Mills, and 1 more are mutual people.
Active
Carter Investment Two Limited
Robert Edward West, Robert Peter Mills, and 1 more are mutual people.
Active
Clearbell GP Invest Limited
Robert Edward West and Robert Peter Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£579K
Turnover
Unreported
Employees
Unreported
Total Assets
£47.59M
Total Liabilities
-£46.79M
Net Assets
£793K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Ocorian Administration (Uk) Limtied Appointed
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Registration of charge 148428900005, created on 1 May 2025
Submitted on 1 May 2025
Registration of charge 148428900004, created on 19 February 2025
Submitted on 24 Feb 2025
Registration of charge 148428900003, created on 19 February 2025
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary
Submitted on 2 Oct 2024
Registration of charge 148428900002, created on 28 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 7 May 2024
Appointment of Ocorian Administration (Uk) Limtied as a secretary on 1 September 2023
Submitted on 5 Sep 2023
Resolutions
Submitted on 28 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year