Carter Clark Limited

Active05113806 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alan John Clark
Gary Andrew Carter
Accounts type
Micro entity
Region
Greater London
Address
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
IG6 3TU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2004
British
Director · Appointed 27 May 2004
British
Born September 1959 (67)
Director · Appointed 27 April 2004
British
Born December 1964 (61)
Officer history (2 former)
27 May 2004
Appointed Clark, Alan John as Secretary
27 May 2004
Appointed Clark, Alan John as Director
27 April 2004
Appointed Carter, Gary Andrew as Director
27 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
27 April 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£63,002£63,002£63,002
Creditors (< 1 year)£0£63,000£63,000£63,000
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 April 2025
8 May 2026Confirmation statement with no updates27 April 2026
28 January 2026Previous accounting period shortened
29 April 2025Confirmation statement with no updates27 April 2025
27 February 2025Micro company accounts30 April 2024
Show all recent filings

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