Carter & Coley Limited

ActiveAccounts overdue 04409011 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
Roseguard Services Limited (until 7 March 2014)
Industry
Accounting and auditing activities (69201)
Controlled by
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Craven Road
London
W5 2UA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1991 (35)
Director · Appointed 1 July 2025
British
Born August 1974 (52)
Officer history (7 former)
1 July 2025
Appointed Cartwright, Edmund James as Director
1 July 2025
Appointed Thomson, James Stuart as Director
1 July 2025
Resigned Cooke, Anthony Richard as Secretary
1 July 2025
Resigned Cooke, Anthony Richard as Director
1 July 2025
Resigned Clark, Andrew Aidan as Director
16 November 2010
Appointed Cooke, Anthony Richard as Secretary
16 November 2010
Resigned Smedley, Richard John as Secretary
16 November 2010
Resigned Smedley, Richard John as Director
1 May 2002
Appointed Clark, Andrew Aidan as Director
1 May 2002
Appointed Smedley, Richard John as Director
1 May 2002
Appointed Cooke, Anthony Richard as Director
1 May 2002
Appointed Smedley, Richard John as Secretary
1 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2026
Has significant influence or control
Company Limited By Shares
Reg. no. 14789295
Former controllers (3)
31 January 2026
Ceased Carter & Coley Holdings Ltd — Owns 75–100% of shares
7 April 2021
Ceased Anthony Richard Cooke — Owns 25–50% of shares
7 April 2021
Ceased Andrew Aidan Clark — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acumon Advisors Limited Owns 75–100% of shares
Acumon Directors Limited Owns 75–100% of shares
Carter & Coley Limited This company Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£359,472
Employees
19
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £498,681 £250,023 £41,145 £51,163 £50,613 £45,047
Balance sheet detail
202520242023202220212020
Fixed Assets£9,585£26,217£157,993£252,887£374,041£494,877
Current Assets£846,026£909,921£741,469£637,826£703,501£579,076
Debtors£486,554£524,746£460,099£317,740£366,329£334,089
Cash£359,472£385,175£281,370£320,086£337,172£244,987
Creditors (< 1 year)£810,564£885,525£848,299£849,568£783,352£571,381
Creditors (> 1 year)£0£44,167
Net Current Assets£35,462£24,396(£106,830)(£211,742)(£79,851)£7,695
Net Assets£41,145£250,023£498,681
Shareholder Funds£45,047£50,613£51,163£41,145£250,023£498,681

Filings

Recent filings only. See the full history on Companies House

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