Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Carteret Consultants Limited
- Incorporated
- 29 August 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Fiona Mary Hilton CeirachPatrick John Michael Fearon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 December 2016
Ceirach, Fiona Mary Hilton
Director · Appointed 29 August 2000
British
Born April 1953 (73)
Director · Appointed 29 August 2000
British
Born February 1941 (85)
Fearon, Patrick John Michael
Director · Appointed 29 August 2000
British
Born April 1947 (79)
Simpson, Andrew Robert Fraser
Director · Appointed 29 August 2000
British
Born August 1959 (67)
Officer history (5 former)
23 December 2016
Resigned Carter Backer Winter LLP as Corporate Secretary
23 December 2016
26 June 2012
26 June 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
1 August 2001
1 August 2001
29 August 2000
Appointed Fearon, Patrick John Michael as Director
29 August 2000
Appointed Simpson, Andrew Robert Fraser as Director
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
Appointed Ceirach, Fiona Mary Hilton as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,799)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £21 | £98 | £82 | £66 | £57 | £35 |
| Creditors (< 1 year) | £2,820 | £2,897 | £2,881 | £2,865 | £2,856 | £2,834 |
| Net Current Assets | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) |
| Net Assets | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) |
| Shareholder Funds | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) | (£2,799) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 25 August 2026 | Micro company accounts | 31 December 2025 | ||
| 1 October 2025 | Director's details changed | |||
| 1 October 2025 | Director's details changed | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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