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Company Information for

CARTER CHERRILL LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
03615321
Private Limited Company
Active

Company Overview

About Carter Cherrill Ltd
CARTER CHERRILL LIMITED was founded on 1998-08-13 and has its registered office in London. The organisation's status is listed as "Active". Carter Cherrill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARTER CHERRILL LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Previous Names
GARRY P. CHERRILL & COMPANY LIMITED05/08/2002
Filing Information
Company Number 03615321
Company ID Number 03615321
Date formed 1998-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-08-13
Return next due 2018-08-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 18:40:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER CHERRILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CARTER CHERRILL LIMITED

Current Directors
Officer Role Date Appointed
DAVID CARTER
Director 1998-08-13
GARRY PAUL CHERRILL
Director 1998-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CARTER
Company Secretary 1998-08-13 2011-11-04
LUCIENE JAMES LIMITED
Nominated Director 1998-08-13 1998-08-13
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-08-13 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARTER TEMPLETON RESIDENTS COMPANY LIMITED Director 2013-08-07 CURRENT 2013-04-02 Active
DAVID CARTER TITHE FARM COURT LIMITED Director 2008-07-30 CURRENT 2003-09-16 Active
DAVID CARTER FIFTY-ONE LONGRIDGE ROAD LIMITED Director 2000-08-04 CURRENT 2000-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-22AA30/04/17 TOTAL EXEMPTION FULL
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-01-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0113/08/15 FULL LIST
2014-09-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0113/08/14 FULL LIST
2013-09-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-20AR0113/08/13 FULL LIST
2012-11-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-15AR0113/08/12 FULL LIST
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID CARTER
2011-08-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-16AR0113/08/11 FULL LIST
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-07AR0113/08/10 FULL LIST
2009-09-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY CHERRILL / 10/08/2008
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-28363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13ELRESS80A AUTH TO ALLOT SEC 05/10/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-13ELRESS252 DISP LAYING ACC 05/10/06
2006-10-13ELRESS369(4) SHT NOTICE MEET 05/10/06
2006-09-04363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2005-09-16363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-06225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SINTOCEL HOUSE 43-45 HIGH ROAD, BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 1EE
2002-09-04363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-05CERTNMCOMPANY NAME CHANGED GARRY P. CHERRILL & COMPANY LIMI TED CERTIFICATE ISSUED ON 05/08/02
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-07363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-14363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/00
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
1999-08-17363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1998-09-01287REGISTERED OFFICE CHANGED ON 01/09/98 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
1998-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288bSECRETARY RESIGNED
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARTER CHERRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTER CHERRILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2011-07-19 Outstanding COVENT GARDEN MARKET AUTHORITY
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTER CHERRILL LIMITED

Intangible Assets
Patents
We have not found any records of CARTER CHERRILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER CHERRILL LIMITED
Trademarks
We have not found any records of CARTER CHERRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER CHERRILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARTER CHERRILL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CARTER CHERRILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER CHERRILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTER CHERRILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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