Introduction
Watch Company
J
J CARTER CONSULTANCY LIMITED
J CARTER CONSULTANCY LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. J CARTER CONSULTANCY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12215171
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Willow Wood Farm Wyck Hill Stow-On-The-Wold Cheltenham, GL54 1HT,
Previous Addresses
Goulds House 4 Gould's Heath Ewelme Wallingford Oxfordshire OX10 6GY England
From: 17 February 2025To: 9 October 2025
Beechwood Cottage Henley Road Marlow Buckinghamshire SL7 2DF United Kingdom
From: 19 September 2019To: 17 February 2025
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTER, Lyndsey Barbara
ActiveWyck Hill, CheltenhamGL54 1HT
Secretary
Appointed 19 Sept 2019
CARTER, Lyndsey Barbara
Wyck Hill, CheltenhamGL54 1HT
Secretary
19 Sept 2019
Active
CARTER, John Peter
ActiveWyck Hill, CheltenhamGL54 1HT
Born May 1961
Director
Appointed 19 Sept 2019
CARTER, John Peter
Wyck Hill, CheltenhamGL54 1HT
Born May 1961
Director
19 Sept 2019
Active
CARTER, Lyndsey Barbara
ActiveWyck Hill, CheltenhamGL54 1HT
Born December 1968
Director
Appointed 19 Sept 2019
CARTER, Lyndsey Barbara
Wyck Hill, CheltenhamGL54 1HT
Born December 1968
Director
19 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lyndsey Barbara Carter
ActiveWyck Hill, CheltenhamGL54 1HT
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Mrs Lyndsey Barbara Carter
Wyck Hill, CheltenhamGL54 1HT
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Active
Mr John Peter Carter
ActiveWyck Hill, CheltenhamGL54 1HT
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Mr John Peter Carter
Wyck Hill, CheltenhamGL54 1HT
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Sept 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2019