CC

CARTER & COLEY LIMITED

Active

Company number 04409011

London, England · Incorporated 4 April 2002

1 Craven Road, London, W5 2UA, England

Last updated on 10 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSEGUARD SERVICES LIMITED · 4 April 2002 – 7 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carter & Coley Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Change Person Secretary Company With Change Date
Officers
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Memorandum Articles
Incorporation
11 March 2014 View
Certificate Change Of Name Company
Change Of Name
7 March 2014 View
Change Of Name Notice
Change Of Name
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Capital Return Purchase Own Shares
Capital
4 January 2011 View
Capital Return Purchase Own Shares
Capital
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
22 March 2005 View
Resolution
Resolution
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2004 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Capital
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Address
8 May 2002 View
Incorporation Company
Incorporation
4 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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