| Company Name | Carter Cradle Maintenance Limited |
|---|---|
| Company Status | Active |
| Company Number | 03461977 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ian Lancaster |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Cradle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
| Director Name | Daniel Armitage |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2010(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
| Director Name | Mr Robert Douglas Armitage |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2010(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
| Secretary Name | Mr Daniel Robert Armitage |
|---|---|
| Status | Current |
| Appointed | 29 November 2013(16 years after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
| Director Name | Graham John Carter |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Cradle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
| Secretary Name | Graham John Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Cradle Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Greenshaw Brentwood Essex CM14 4YA |
| Secretary Name | Janet Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 November 2013) |
| Role | Company Director |
| Correspondence Address | 17 Greenshaw Brentwood Essex CM14 4YA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cartercradles.co.uk |
|---|---|
| Telephone | 020 38664200 |
| Telephone region | London |
Location
| Registered Address | 7 Hungate Pickering North Yorkshire YO18 7DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Zarafa Holdings LTD 90.00% Ordinary |
|---|---|
| 5 at £1 | Ian Lancaster 5.00% Ordinary |
| 5 at £1 | Melva Lancaster 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £393,419 |
| Cash | £409,190 |
| Current Liabilities | £195,007 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 14 August 2015 | Termination of appointment of Graham John Carter as a director on 12 June 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Graham John Carter as a director on 12 June 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 November 2014 | Director's details changed for Mr Robert Douglas Armitage on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Graham John Carter on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Graham John Carter on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Robert Douglas Armitage on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Robert Douglas Armitage on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Ian Lancaster on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Graham John Carter on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Ian Lancaster on 1 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Ian Lancaster on 1 November 2014 (2 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 November 2013 | Termination of appointment of Janet Carter as a secretary (1 page) |
| 29 November 2013 | Appointment of Mr Daniel Robert Armitage as a secretary (1 page) |
| 29 November 2013 | Appointment of Mr Daniel Robert Armitage as a secretary (1 page) |
| 29 November 2013 | Termination of appointment of Janet Carter as a secretary (1 page) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from 7 Hungate Hungate Pickering North Yorkshire YO18 7DL England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 7 Hungate Hungate Pickering North Yorkshire YO18 7DL England on 11 November 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 22 May 2013 (1 page) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (8 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (8 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
| 16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (8 pages) |
| 6 July 2010 | Resolutions
|
| 6 July 2010 | Resolutions
|
| 25 June 2010 | Appointment of Robert Douglas Armitage as a director (3 pages) |
| 25 June 2010 | Appointment of Robert Douglas Armitage as a director (3 pages) |
| 24 June 2010 | Appointment of Daniel Armitage as a director (3 pages) |
| 24 June 2010 | Appointment of Daniel Armitage as a director (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Termination of appointment of Graham Carter as a secretary (2 pages) |
| 5 January 2010 | Appointment of Janet Carter as a secretary (3 pages) |
| 5 January 2010 | Appointment of Janet Carter as a secretary (3 pages) |
| 5 January 2010 | Termination of appointment of Graham Carter as a secretary (2 pages) |
| 27 November 2009 | Director's details changed for Graham John Carter on 6 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ian Lancaster on 6 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Graham John Carter on 6 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ian Lancaster on 6 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Graham John Carter on 6 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Ian Lancaster on 6 November 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 06/11/07; no change of members (7 pages) |
| 29 May 2007 | Return made up to 06/11/06; full list of members; amend (7 pages) |
| 29 May 2007 | Return made up to 06/11/06; full list of members; amend (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 06/11/05; full list of members; amend (7 pages) |
| 23 May 2006 | Return made up to 06/11/05; full list of members; amend (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 November 1998 | Return made up to 06/11/98; full list of members (8 pages) |
| 9 November 1998 | Return made up to 06/11/98; full list of members (8 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 December 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 4 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Incorporation (12 pages) |
| 6 November 1997 | Incorporation (12 pages) |