Introduction
Watch Company
C
CARTER RESEARCH LIMITED
CARTER RESEARCH LIMITED is an active company incorporated on 21 February 2025 with the registered office located in Egham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. CARTER RESEARCH LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
16268706
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 21 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Unit 3 Beta Way Thorpe Industrial Estate Egham, TW20 8RE,
Previous Addresses
90 Lea Ford Road Birmingham B33 9TX United Kingdom
From: 21 February 2025To: 7 October 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LARSSON, Alexander Jonas, Mr.
ActiveBeta Way, EghamTW20 8RE
Born January 1990
Director
Appointed 12 May 2025
LARSSON, Alexander Jonas, Mr.
Beta Way, EghamTW20 8RE
Born January 1990
Director
12 May 2025
Active
RAISSE, Arash, Mr.
ActiveBeta Way, EghamTW20 8RE
Born May 1984
Director
Appointed 12 May 2025
RAISSE, Arash, Mr.
Beta Way, EghamTW20 8RE
Born May 1984
Director
12 May 2025
Active
STONE, Peter John, Dr.
ActiveBeta Way, EghamTW20 8RE
Born February 1964
Director
Appointed 12 May 2025
STONE, Peter John, Dr.
Beta Way, EghamTW20 8RE
Born February 1964
Director
12 May 2025
Active
WENDEL, Per Henric
ActiveBeta Way, EghamTW20 8RE
Born January 1975
Director
Appointed 10 Oct 2025
WENDEL, Per Henric
Beta Way, EghamTW20 8RE
Born January 1975
Director
10 Oct 2025
Active
HUFFLETT, Christopher Simon
ResignedLea Ford Road, BirminghamB33 9TX
Born March 1963
Director
Appointed 21 Feb 2025
Resigned 12 May 2025
HUFFLETT, Christopher Simon
Lea Ford Road, BirminghamB33 9TX
Born March 1963
Director
21 Feb 2025
Resigned 12 May 2025
Resigned
MADELIN, Peter Richard
ResignedLea Ford Road, BirminghamB33 9TX
Born March 1969
Director
Appointed 21 Feb 2025
Resigned 12 May 2025
MADELIN, Peter Richard
Lea Ford Road, BirminghamB33 9TX
Born March 1969
Director
21 Feb 2025
Resigned 12 May 2025
Resigned
SCOTT, John Carter
ResignedLea Ford Road, BirminghamB33 9TX
Born January 1963
Director
Appointed 21 Feb 2025
Resigned 12 May 2025
SCOTT, John Carter
Lea Ford Road, BirminghamB33 9TX
Born January 1963
Director
21 Feb 2025
Resigned 12 May 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carter Synergy Limited
CeasedLea Ford Road, BirminghamB33 9TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Ceased 12 May 2025
Carter Synergy Limited
Lea Ford Road, BirminghamB33 9TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Ceased 12 May 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
21 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025