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Home > England & Wales Companies > CARTER MAYFAIR LIMITED
Company Information for

CARTER MAYFAIR LIMITED

30 LESLIE ROAD, NOTTINGHAM, NG7 6PD,
Company Registration Number
04455472
Private Limited Company
Active

Company Overview

About Carter Mayfair Ltd
CARTER MAYFAIR LIMITED was founded on 2002-06-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Carter Mayfair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARTER MAYFAIR LIMITED
 
Legal Registered Office
30 LESLIE ROAD
NOTTINGHAM
NG7 6PD
Other companies in NG7
 
Filing Information
Company Number 04455472
Company ID Number 04455472
Date formed 2002-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2015
Return next due 04/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER MAYFAIR LIMITED
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Company Officers of CARTER MAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
TARIQ NAEEM ANWAR
Company Secretary 2006-12-27
SALMA ANWAR
Director 2007-06-18
TARIQ NAEEM ANWAR
Director 2006-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZAKIA ANWAR
Director 2006-05-05 2007-06-18
WISAL ANWAR
Company Secretary 2002-06-06 2006-12-27
WISAL ANWAR
Director 2002-06-06 2006-12-27
TARIQ NAEEM ANWAR
Director 2002-06-06 2006-05-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-06-06 2002-06-06
WATERLOW NOMINEES LIMITED
Nominated Director 2002-06-06 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ NAEEM ANWAR CHOUDARY GROUP HOLDINGS LTD Director 2017-06-22 CURRENT 2017-06-22 Active
TARIQ NAEEM ANWAR SBA ESTATES LTD Director 2015-10-07 CURRENT 2015-10-07 Active
TARIQ NAEEM ANWAR LETS TALK NOW LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O C/O Coalesco Accountants 156 Russell Drive Nottingham NG8 2BE England
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-02AD02Register inspection address changed from Unit T-17 Howitt Building Lenton Boulevard Nottingham Nottinghamshire NG7 2BY United Kingdom to 156 Russell Drive Nottingham NG8 2BE
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit T17 Technology Wing Howitt Building Lenton Boulevard Nottingham Nottinghamshire NG7 2BY
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-06CH01Director's details changed for Tariq Naeem Anwar on 2013-01-01
2013-09-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0106/06/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR TARIQ NAEEM ANWAR on 2012-10-01
2012-10-04CH01Director's details changed for Salma Anwar on 2012-10-01
2012-09-06AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0106/06/10 FULL LIST
2010-07-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ NAEEM ANWAR / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMA ANWAR / 01/10/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / TARIQ NAEEM ANWAR / 01/10/2009
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-15AR0106/06/09 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-23363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: THE OLD POST OFFICE 7 MAIN STREET BUNNY NOTTINGHAMSHIRE NG11 6QU
2005-07-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-03363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-20363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 7 MAIN STREET BUNNY NOTTINGHAM NG11 6QU
2003-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/03
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-1788(2)RAD 06/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARTER MAYFAIR 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 MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2009-02-17 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-01-11 Satisfied ABBEY NATIONAL PLC
LEGAL MORTGAGE 2003-10-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-12-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAYFAIR LIMITED

Intangible Assets
Patents
We have not found any records of CARTER MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER MAYFAIR LIMITED
Trademarks
We have not found any records of CARTER MAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER MAYFAIR 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 (68209 - Other letting and operating of own or leased real estate) as CARTER MAYFAIR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARTER MAYFAIR 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 MAYFAIR 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 MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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