Carter Capital Limited

Company Name	Carter Capital Limited
Company Status	Active
Company Number	01536449
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)
Previous Names	Searle & Balme Limited and Baynard Securities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Anthony David Nettleton Balme
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Woolbroker
Country of Residence	England
Correspondence Address	Flat 3 32 Elm Park Gardens London SW3 6AX

Director Name	Charles Anthony Nettleton Balme
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2007(26 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat C 51 Roderick Road London NW3 2NP

Director Name	Mr Edward Moens Balme
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(38 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Current
Appointed	09 November 2009(28 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Lucian Douglas Ronald Capel Miers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 November 2001)
Role	Stockbroker
Correspondence Address	Manor Farm House Woodmancott Alresford Hampshire SO2 3BN

Secretary Name	Mr Alistair Cameron White
Nationality	British
Status	Resigned
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	62 Blenheim Gardens Wallington Surrey SM6 9PS

Secretary Name	Mr Anthony David Nettleon Balme
Nationality	British
Status	Resigned
Appointed	21 August 1995(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broad Street Alresford Hampshire SO24 9AR

Secretary Name	Anne Louise Balme
Nationality	British
Status	Resigned
Appointed	28 September 1999(18 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Nicholas Farm Wield Alresford Hampshire SO24 9RX

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

95k at £0.1	A.m.c. LTD 7.60% Ordinary
95k at £0.1	Trustees Of Carter Capital Pension Scheme 7.60% Ordinary
714.2k at £0.1	Anthony David Nettleton Balme 57.14% Ordinary
55.3k at £0.1	Camilla Elisabeth Fyfe 4.42% Ordinary
55.3k at £0.1	Charles Anthony Nettleton Balme 4.42% Ordinary
55.3k at £0.1	Edward M. Balme 4.42% Ordinary
25k at £0.1	Camilla Elisabeth Fyfe A/c Faf 2.00% Ordinary
25k at £0.1	Charles Anthony Nettleton Balme A/c Jlb 2.00% Ordinary
25k at £0.1	Charles Anthony Nettleton Balme A/c Jtnb 2.00% Ordinary
25k at £0.1	Charles Anthony Nettleton Balme A/c Tmmb 2.00% Ordinary
25k at £0.1	Isla Francis Fyfe 2.00% Ordinary
25k at £0.1	Kitty Isobel Fyfe 2.00% Ordinary
15k at £0.1	Lucinda Rosamund Anne Gibbs 1.20% Ordinary
15k at £0.1	Victoria Gibbs 1.20% Ordinary

Financials

Year	2014
Net Worth	£421,755
Current Liabilities	£123,518

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

28 May 1981	Delivered on: 5 June 1981 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 smithdown rd liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
17 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Edward Moens Balme as a director on 2 July 2019 (2 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 125,000 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 125,000 (6 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 125,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Director's details changed for Mr Anthony David Nettleton Balme on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Anthony David Nettleton Balme on 12 September 2014 (2 pages)
12 August 2014	Termination of appointment of Anne Louise Balme as a secretary on 30 April 2014 (1 page)
12 August 2014	Termination of appointment of Anne Louise Balme as a secretary on 30 April 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 125,000 (6 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 125,000 (6 pages)
25 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 125,000 (6 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Director's details changed for Mr Anthony David Nettleon Balme on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Anthony David Nettleon Balme on 27 September 2012 (2 pages)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Laytons Secretaries Limited on 28 August 2012 (2 pages)
22 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 22 August 2012 (1 page)
19 April 2012	Statement of capital on 19 April 2012 GBP 125,000 (4 pages)
19 April 2012	Statement of capital on 19 April 2012 GBP 125,000 (4 pages)
29 March 2012	SH30 dated 130312 (2 pages)
29 March 2012	SH30 dated 130312 (2 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth share cap revoked 18/03/2012 (22 pages)
29 March 2012	Solvency statement dated 13/03/12 (1 page)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth share cap revoked 18/03/2012 (22 pages)
29 March 2012	Solvency statement dated 13/03/12 (1 page)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 December 2011	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS on 23 December 2011 (1 page)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
29 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
29 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (9 pages)
23 November 2009	Appointment of Laytons Secretaries Limited as a secretary (2 pages)
23 November 2009	Appointment of Laytons Secretaries Limited as a secretary (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (6 pages)
21 September 2009	Return made up to 07/09/09; full list of members (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 November 2008	Return made up to 07/09/08; full list of members (6 pages)
10 November 2008	Return made up to 07/09/08; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 September 2007	Return made up to 07/09/07; full list of members (5 pages)
27 September 2007	Return made up to 07/09/07; full list of members (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
2 October 2006	Return made up to 07/09/06; full list of members (4 pages)
2 October 2006	Return made up to 07/09/06; full list of members (4 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 November 2005	Registered office changed on 03/11/05 from: 2ND floor 7/11 woodcote road wallington surrey SM6 0LH (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 2ND floor 7/11 woodcote road wallington surrey SM6 0LH (1 page)
22 September 2005	Return made up to 07/09/05; full list of members (4 pages)
22 September 2005	Return made up to 07/09/05; full list of members (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
14 October 2004	Return made up to 07/09/04; full list of members (8 pages)
14 October 2004	Return made up to 07/09/04; full list of members (8 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 September 2003	Amended accounts made up to 30 September 2002 (8 pages)
28 September 2003	Amended accounts made up to 30 September 2002 (8 pages)
23 September 2003	Return made up to 07/09/03; full list of members (8 pages)
23 September 2003	Return made up to 07/09/03; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
19 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
2 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (8 pages)
2 October 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 (8 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
21 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 September 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 September 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 September 1997	Return made up to 07/09/97; no change of members (5 pages)
24 September 1997	Return made up to 07/09/97; no change of members (5 pages)
27 June 1997	Full accounts made up to 30 September 1996 (12 pages)
27 June 1997	Full accounts made up to 30 September 1996 (12 pages)
31 October 1996	Return made up to 07/09/96; full list of members (7 pages)
31 October 1996	Return made up to 07/09/96; full list of members (7 pages)
8 May 1996	Full accounts made up to 30 September 1995 (14 pages)
8 May 1996	Full accounts made up to 30 September 1995 (14 pages)
11 September 1995	Return made up to 07/09/95; no change of members (6 pages)
11 September 1995	Return made up to 07/09/95; no change of members (6 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
1 June 1988	Company name changed\certificate issued on 01/06/88 (2 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
23 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (57 pages)
23 November 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (57 pages)

Carter Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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