About

Registered Number: 04164308
Date of Incorporation: 20/02/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: 14 Queen Square, Bath, BA1 2HN

 

Founded in 2001, Carter Hughes (Consulting) Ltd are based in Bath, it's status at Companies House is "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Niall Kingsmill 20 February 2001 - 1
DAVIES, Paul Martin 21 May 2001 - 1
LUCAS, Roberta Jill 20 February 2001 04 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Niall Kingsmill Carter/
1944-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 28 February 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 18 December 2002
287 - Change in situation or address of Registered Office 02 April 2002
363s - Annual Return 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
225 - Change of Accounting Reference Date 26 November 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
NEWINC - New incorporation documents 20 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.