About

Registered Number: 06068581
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP

 

Founded in 2007, Carter Engineering Consultants Ltd has its registered office in Bromborough, Wirral. This company has one director listed as Carter, Alan at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan 05 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Carter/
1933-07
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Young Hee Carter/
1954-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 02 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 October 2012
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 06 July 2011
AD01 - Change of registered office address 10 May 2011
AD01 - Change of registered office address 28 January 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 25 January 2011
CERTNM - Change of name certificate 11 January 2011
RESOLUTIONS - N/A 23 December 2010
AA - Annual Accounts 07 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 25 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 15 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.