Introduction
Watch Company
Updated On: 21/07/2026
C
CARTER DEBTCO II LTD
CARTER DEBTCO II LTD is an active company incorporated on 9 December 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARTER DEBTCO II LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16899869
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2026 (6 months ago)
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
4th Floor 2 Bond Court Leeds, LS1 2JZ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NOLAN, Eamon William
Active2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 21 Jan 2026
NOLAN, Eamon William
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
21 Jan 2026
Active
KARIA, Marcus
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 09 Dec 2025
KARIA, Marcus
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
09 Dec 2025
Active
ROBERTS, James Iain
Active2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 21 Jan 2026
ROBERTS, James Iain
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
21 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carter Debtco Ltd
Active2 Bond Court, LeedsLS1 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Carter Debtco Ltd
2 Bond Court, LeedsLS1 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Mr Marcus Karia
Ceased2 Bond Court, LeedsLS1 2JZ
Born October 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Mr Marcus Karia
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2026
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026