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Carter Benson Wagner Laptops Ltd

Carter Benson Wagner Laptops Ltd is an active company incorporated on 28 July 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Carter Benson Wagner Laptops Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15034479
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 28 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
29 Coronation Street
Stoke-On-Trent
ST6 6BU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 11 Heathcroft Welwyn Garden City Hertfordshire AL7 2BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Aug 1967
Mr Carter Benson Wagner
PSC • German • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£6.05K
Total Liabilities
£0
Net Assets
£6.05K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 19 Jul 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Carter Benson Wagner (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Carter Wagner Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Carter Wagner Appointed
1 Year 2 Months Ago on 29 Aug 2024
Nuala Thornton Resigned
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Nuala Thornton (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 19 Jul 2025
Registered office address changed from 11 Heathcroft Welwyn Garden City Hertfordshire AL7 2BF United Kingdom to 29 Coronation Street Stoke-on-Trent ST6 6BU on 18 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 2 Sep 2024
Cessation of Nuala Thornton as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Heathcroft Welwyn Garden City Hertfordshire AL7 2BF on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Nuala Thornton as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Carter Wagner as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Carter Wagner as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Notification of Carter Benson Wagner as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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