| Company Name | Giles Carter Consulting Ltd |
|---|---|
| Directors | Giles Carter and Wendy Carter |
| Company Status | Active |
| Company Number | 09300727 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Giles Carter |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
| Director Name | Mrs Wendy Carter |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Club Chambers Museum Street York YO1 7DN |
Location
| Registered Address | Club Chambers Museum Street York YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Giles Carter 50.00% Ordinary A |
|---|---|
| 50 at £1 | Wendy Carter 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 21 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 23 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 18 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 9 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 4 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 November 2016 | Director's details changed for Wendy Carter on 7 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 November 2016 | Director's details changed for Wendy Carter on 7 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Giles Carter on 7 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Giles Carter on 7 November 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|