Introduction
Watch Company
C
CARTER MORGAN LIMITED
CARTER MORGAN LIMITED is an active company incorporated on 5 March 2023 with the registered office located in Bootle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. CARTER MORGAN LIMITED was registered 3 years ago.(SIC: 46730)
Status
active
Active since 3 years ago
Company No
14705620
LTD Company
Age
3 Years
Incorporated 5 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 December 2024
Period: 5 March 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2024 (2 years ago)
Submitted on 16 February 2024 (2 years ago)
Next Due
Due by 2 March 2025
For period ending 16 February 2025
Address
Unit 21, Maritime Enterprise Park Atlas Road Bootle, L20 4DY,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 5 March 2023To: 16 February 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DELANEY, Arron Michael
ActiveAtlas Road, BootleL20 4DY
Born June 1987
Director
Appointed 05 Mar 2023
DELANEY, Arron Michael
Atlas Road, BootleL20 4DY
Born June 1987
Director
05 Mar 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 05 Mar 2023
Resigned 30 Jan 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
05 Mar 2023
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2023
Ceased 30 Jan 2024
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2023
Ceased 30 Jan 2024
Ceased
Mr Arron Michael Delaney
ActiveAtlas Road, BootleL20 4DY
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Notified 05 Mar 2023
Mr Arron Michael Delaney
Atlas Road, BootleL20 4DY
Born June 1987
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
05 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024