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Carter Research Limited

Carter Research Limited is an active company incorporated on 21 February 2025 with the registered office located in Egham, Surrey. Carter Research Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16268706
Private limited company
Age
10 months
Incorporated 21 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Carter Research Limited
Contact
Address
Unit 3 Beta Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RE
England
Address changed on 7 Oct 2025 (3 months ago)
Previous address was 90 Lea Ford Road Birmingham B33 9TX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Peter John Stone
Director • Managing Director • British • Lives in England • Born in Feb 1964
Mr Arash Raisse
Director • Swedish • Lives in Sweden • Born in May 1984
Mr Alexander Jonas Larsson
Director • Swedish • Lives in Sweden • Born in Jan 1990
Per Henric Wendel
Director • Cfo • Swedish • Lives in Sweden • Born in Jan 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Carter Research Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
2 Months Ago on 23 Oct 2025
Mr per Henric Wendel Appointed
3 Months Ago on 10 Oct 2025
Registered Address Changed
3 Months Ago on 7 Oct 2025
Notification of PSC Statement
7 Months Ago on 21 May 2025
Carter Synergy Limited (PSC) Resigned
8 Months Ago on 12 May 2025
Dr. Peter John Stone Appointed
8 Months Ago on 12 May 2025
John Carter Scott Resigned
8 Months Ago on 12 May 2025
Mr. Arash Raisse Appointed
8 Months Ago on 12 May 2025
Peter Richard Madelin Resigned
8 Months Ago on 12 May 2025
Christopher Simon Hufflett Resigned
8 Months Ago on 12 May 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Appointment of Mr per Henric Wendel as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 90 Lea Ford Road Birmingham B33 9TX United Kingdom to Unit 3 Beta Way Thorpe Industrial Estate Egham Surrey TW20 8RE on 7 October 2025
Submitted on 7 Oct 2025
Notification of a person with significant control statement
Submitted on 21 May 2025
Cessation of Carter Synergy Limited as a person with significant control on 12 May 2025
Submitted on 21 May 2025
Appointment of Dr. Peter John Stone as a director on 12 May 2025
Submitted on 19 May 2025
Termination of appointment of John Carter Scott as a director on 12 May 2025
Submitted on 19 May 2025
Appointment of Mr. Arash Raisse as a director on 12 May 2025
Submitted on 19 May 2025
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Repayment History
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