| Company Name | Carter Cherrill Limited |
|---|---|
| Directors | David Carter and Garry Paul Cherrill |
| Company Status | Active |
| Company Number | 03615321 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Previous Name | Garry P. Cherrill & Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Carter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Thurloe Place Mews London SW7 2HL |
| Director Name | Garry Paul Cherrill |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Florist |
| Correspondence Address | 11 Thurloe Place Mews London SW7 2HL |
| Secretary Name | Mr David Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Thurloe Place Mews London SW7 2HL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | cartercherrill.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 775891351 |
| Telephone region | Mobile |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Carter 50.00% Ordinary |
|---|---|
| 1 at £1 | Garry Paul Cherrill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,406 |
| Cash | £68,080 |
| Current Liabilities | £50,102 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 14 July 2011 | Delivered on: 19 July 2011 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,651.75 see image for full details. Outstanding |
|---|
Filing History
| 25 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 17 July 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 July 2017 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Termination of appointment of David Carter as a secretary (1 page) |
| 9 November 2011 | Termination of appointment of David Carter as a secretary (1 page) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 19 July 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 29 August 2008 | Director's change of particulars / garry cherrill / 10/08/2008 (1 page) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 29 August 2008 | Director's change of particulars / garry cherrill / 10/08/2008 (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Resolutions
|
| 4 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: langley house park road east finchley london N2 8EX (1 page) |
| 16 September 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 16 September 2005 | Return made up to 13/08/05; full list of members (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 6 June 2005 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 6 June 2005 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 8 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 12 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 14 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: sintocel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: sintocel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE (1 page) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 5 August 2002 | Company name changed garry P. cherrill & company limi ted\certificate issued on 05/08/02 (2 pages) |
| 5 August 2002 | Company name changed garry P. cherrill & company limi ted\certificate issued on 05/08/02 (2 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 15 June 2001 | Resolutions
|
| 14 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 23 March 2000 | Resolutions
|
| 17 March 2000 | Registered office changed on 17/03/00 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 17 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 August 1998 | Incorporation (16 pages) |
| 13 August 1998 | Incorporation (16 pages) |