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Company Information for

MADISON CARTER LTD

WEDDERBURN HOUSE, 1 WEDDERBURN ROAD, LONDON, NW3 5QR,
Company Registration Number
08175198
Private Limited Company
Active

Company Overview

About Madison Carter Ltd
MADISON CARTER LTD was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active". Madison Carter Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADISON CARTER LTD
 
Legal Registered Office
WEDDERBURN HOUSE
1 WEDDERBURN ROAD
LONDON
NW3 5QR
Other companies in W1U
 
Previous Names
STEVEN COOGAN LIMITED16/12/2014
Filing Information
Company Number 08175198
Company ID Number 08175198
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208064039  
Last Datalog update: 2023-11-06 06:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADISON CARTER LTD
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Companies with same name MADISON CARTER LTD
The following companies were found which have the same name as MADISON CARTER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADISON CARTER PLC 07551461: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2011-03-03
MADISON CARTER, LLC 15418 BAYOU OAKS DR DANBURY TX 77534 Active Company formed on the 2018-06-07
MADISON CARTER LLC Georgia Unknown

Company Officers of MADISON CARTER LTD

Current Directors
Officer Role Date Appointed
STEVEN ROBERT COOGAN
Director 2012-08-10

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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-05CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-07CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 26 York Street London W1U 6PZ
2015-03-20AA01Previous accounting period shortened from 10/02/15 TO 31/01/15
2014-12-16RES15CHANGE OF NAME 14/12/2014
2014-12-16CERTNMCompany name changed steven coogan LIMITED\certificate issued on 16/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA10/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA01Current accounting period extended from 31/08/13 TO 10/02/14
2013-08-30AR0110/08/13 ANNUAL RETURN FULL LIST
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MADISON CARTER LTD 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 MADISON CARTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADISON CARTER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-02-10
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MADISON CARTER LTD

Intangible Assets
Patents
We have not found any records of MADISON CARTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MADISON CARTER LTD
Trademarks
We have not found any records of MADISON CARTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADISON CARTER LTD. 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 (68310 - Real estate agencies) as MADISON CARTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MADISON CARTER LTD 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 MADISON CARTER LTD 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 MADISON CARTER LTD 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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