Carter Fielding Ltd was founded on 16 October 1987 and has its registered office in Potters Bar, Hertfordshire, it's status is listed as "Active". The companies directors are Burns, Justin Marius, Wheeler, Caroline Mary, Bingham, Peter Giles, Carter, Michael James, Whitehouse, David John. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Justin Marius | 14 February 2018 | - | 1 |
| WHEELER, Caroline Mary | 14 February 2018 | - | 1 |
| BINGHAM, Peter Giles | N/A | 14 February 2018 | 1 |
| CARTER, Michael James | N/A | 31 October 1994 | 1 |
| WHITEHOUSE, David John | N/A | 14 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| AA01 - Change of accounting reference date | 08 July 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA01 - Change of accounting reference date | 18 February 2018 | |
| PSC02 - N/A | 18 February 2018 | |
| PSC01 - N/A | 18 February 2018 | |
| AD01 - Change of registered office address | 18 February 2018 | |
| TM02 - Termination of appointment of secretary | 18 February 2018 | |
| TM01 - Termination of appointment of director | 18 February 2018 | |
| TM01 - Termination of appointment of director | 18 February 2018 | |
| PSC07 - N/A | 18 February 2018 | |
| PSC07 - N/A | 18 February 2018 | |
| AP01 - Appointment of director | 18 February 2018 | |
| AP01 - Appointment of director | 18 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| CH03 - Change of particulars for secretary | 10 July 2017 | |
| MR04 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 31 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| CERTNM - Change of name certificate | 23 August 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| RESOLUTIONS - N/A | 01 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2001 | |
| 123 - Notice of increase in nominal capital | 01 June 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| MEM/ARTS - N/A | 20 December 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 169 - Return by a company purchasing its own shares | 09 June 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| AUD - Auditor's letter of resignation | 31 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 09 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 395 - Particulars of a mortgage or charge | 06 January 1990 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 13 March 1989 | |
| 395 - Particulars of a mortgage or charge | 06 June 1988 | |
| PUC 2 - N/A | 07 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1988 | |
| CERTNM - Change of name certificate | 01 December 1987 | |
| 288 - N/A | 23 November 1987 | |
| 287 - Change in situation or address of Registered Office | 23 November 1987 | |
| NEWINC - New incorporation documents | 16 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 January 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 May 1988 | Fully Satisfied |
N/A |
