Carter Collins & Myer Limited

Company Name	Carter Collins & Myer Limited
Directors	Robert David Newman and Andrew Barker
Company Status	Active
Company Number	03404011
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert David Newman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Chichester House Chichester Street Rochdale OL16 2AX

Director Name	Mr Andrew Barker
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(21 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Mr Matthew Philip Law
Status	Current
Appointed	09 July 2019(21 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Mr Mohammad Saleem
Status	Current
Appointed	30 September 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Mr Julian Edward Hamilton
Nationality	British
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Chimes Meadow Southwell Nottinghamshire NG25 0GB

Director Name	Mr Julian Edward Hamilton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Chimes Meadow Southwell Nottinghamshire NG25 0GB

Secretary Name	Hilary Margaret Anne Hamilton
Nationality	British
Status	Resigned
Appointed	10 August 2005(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Secretary
Correspondence Address	10 Chimes Meadow Southwell Nottinghamshire NG25 0GB

Director Name	Financial Catalysts Ltd (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	7a Church Street Southwell Nottinghamshire NG25 0HQ

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	Financial Catalysts Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 August 2005)
Correspondence Address	31 King Street Southwell Nottinghamshire NG25 0EH

Contact

Website	jobtelmanda.co.uk

Location

Registered Address	Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	H.m.a. Hamilton 50.00% Ordinary
50 at £1	J.e. Hamilton 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

1 October 2020	Change of details for Mr Robert David Newman as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
30 September 2020	Appointment of Mr Mohammad Saleem as a secretary on 30 September 2020 (2 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
12 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07 (3 pages)
2 September 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Cessation of Robert David Newman as a person with significant control on 1 January 2019 (1 page)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
9 July 2019	Appointment of Mr Andrew Barker as a director on 9 July 2019 (2 pages)
9 July 2019	Appointment of Mr Matthew Philip Law as a secretary on 9 July 2019 (2 pages)
3 May 2019	Registered office address changed from 53a Albion Road New Mills Derbyshire SK22 3EX England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 3 May 2019 (1 page)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 (3 pages)
7 January 2019	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 53a Albion Road New Mills Derbyshire SK22 3EX on 7 January 2019 (1 page)
21 November 2018	Change of details for Mr Robert David Newman as a person with significant control on 20 November 2018 (2 pages)
21 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000 (3 pages)
21 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000 (3 pages)
21 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000 (3 pages)
21 November 2018	Change of details for Mr Robert David Newman as a person with significant control on 20 November 2018 (2 pages)
20 November 2018	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 85 Great Portland Street London W1W 7LT on 20 November 2018 (1 page)
20 November 2018	Director's details changed for Mr Robert David Newman on 20 November 2018 (2 pages)
20 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
8 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
18 July 2017	Notification of Robert David Newman as a person with significant control on 13 July 2017 (2 pages)
18 July 2017	Notification of Robert David Newman as a person with significant control on 13 July 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
8 April 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 8 April 2016 (1 page)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
23 March 2015	Company name changed jobtel - practice merger catalysts LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
23 March 2015	Company name changed jobtel - practice merger catalysts LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 (3 pages)
12 August 2014	Registered office address changed from 4Th Floor the Chancery Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 4Th Floor the Chancery Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 12 August 2014 (1 page)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
4 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
9 May 2013	Appointment of Mr Robert David Newman as a director (2 pages)
9 May 2013	Appointment of Mr Robert David Newman as a director (2 pages)
3 May 2013	Termination of appointment of Julian Hamilton as a director (1 page)
3 May 2013	Registered office address changed from Minster Chambers Minster Centre Church Street Southwell Notts NG25 0HD on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Hilary Hamilton as a secretary (1 page)
3 May 2013	Termination of appointment of Hilary Hamilton as a secretary (1 page)
3 May 2013	Registered office address changed from Minster Chambers Minster Centre Church Street Southwell Notts NG25 0HD on 3 May 2013 (1 page)
3 May 2013	Termination of appointment of Julian Hamilton as a director (1 page)
3 May 2013	Registered office address changed from Minster Chambers Minster Centre Church Street Southwell Notts NG25 0HD on 3 May 2013 (1 page)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Julian Edward Hamilton on 16 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Julian Edward Hamilton on 16 July 2010 (2 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 16/07/09; full list of members (3 pages)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Return made up to 16/07/09; full list of members (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from minster chambers minster centre southwell notts NG25 0HD (1 page)
24 August 2009	Registered office changed on 24/08/2009 from minster chambers minster centre southwell notts NG25 0HD (1 page)
24 August 2009	Location of debenture register (1 page)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from office 2 king house bullyard southwell notts NG25 0EH (1 page)
24 March 2009	Registered office changed on 24/03/2009 from office 2 king house bullyard southwell notts NG25 0EH (1 page)
22 August 2008	Return made up to 16/07/08; no change of members (6 pages)
22 August 2008	Return made up to 16/07/08; no change of members (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from 6 b market place southwell notts NG25 0HE (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 6 b market place southwell notts NG25 0HE (1 page)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 October 2007	Registered office changed on 23/10/07 from: 31 king street southwell nottinghamshire NG25 0EH (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 31 king street southwell nottinghamshire NG25 0EH (1 page)
24 August 2007	Return made up to 16/07/07; no change of members (6 pages)
24 August 2007	Return made up to 16/07/07; no change of members (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 September 2006	Return made up to 16/07/06; full list of members (6 pages)
13 September 2006	Return made up to 16/07/06; full list of members (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 September 2004	Return made up to 16/07/04; full list of members (6 pages)
6 September 2004	Return made up to 16/07/04; full list of members (6 pages)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
23 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
6 August 2003	Return made up to 16/07/03; full list of members (6 pages)
6 August 2003	Return made up to 16/07/03; full list of members (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
7 August 2002	Return made up to 16/07/02; full list of members (6 pages)
7 August 2002	Return made up to 16/07/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
7 August 2001	Return made up to 16/07/01; full list of members (6 pages)
7 August 2001	Return made up to 16/07/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
26 January 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
13 September 2000	Return made up to 16/07/00; full list of members (6 pages)
13 September 2000	Return made up to 16/07/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
17 August 1999	Return made up to 16/07/99; full list of members (6 pages)
17 August 1999	Return made up to 16/07/99; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
16 March 1999	Company name changed management catalysts (textiles & clothing) LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed management catalysts (textiles & clothing) LIMITED\certificate issued on 17/03/99 (2 pages)
19 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
19 August 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
19 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
13 August 1998	Ad 13/07/98--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
13 August 1998	Ad 13/07/98--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 70-74 city road london EC1Y 2BJ (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 70-74 city road london EC1Y 2BJ (1 page)
6 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
16 July 1997	Incorporation (14 pages)
16 July 1997	Incorporation (14 pages)

Carter Collins & Myer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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