CB

CARTER BOND LIMITED

Active

Company number 09088441

London, United Kingdom · Incorporated 16 June 2014

Winston House Second Floor, 2 Dollis Park, London, N3 1HF, United Kingdom

Last updated on 29 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Defender Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2026 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Resolution
Resolution
5 September 2025 View
Memorandum Articles
Incorporation
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Incorporation Company
Incorporation
16 June 2014 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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