CARTEN ENGINEERING LTD

CARTEN ENGINEERING LTD is an active private limited company, incorporated on 19 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CARTEN ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHILIPS HOUSE
Address Line 2	DRURY LANE
Post Town	ST. LEONARDS-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN38 9BA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CARTEN ENGINEERING LTD

Directors

(The company's officers)

MR ERNEST CHARLES SMITH

(~74 year old Canadian national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 19/05/2009

MRS CAROL ANN TAYLOR

(~64 year old British national)

UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 19/05/2009

MRS CAROL ANN TAYLOR

(~64 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 19/05/2009

MRS CAROL ANN TAYLOR

(~64 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Secretary
Usually resident in FRANCE

Appointed on 19/05/2009

MRS CAROL ANN TAYLOR

(~64 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Secretary
Usually resident in FRANCE

Appointed on 19/05/2009

Shareholders

(Persons of Significant Control)

Mrs Carol Ann Taylor

(~64 year old British national)

Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2016

Mr Ernest Charles Smith

(~74 year old Canadian national)

Philips House, Drury Lane, St. Leonards-On-Sea, East Sussex, TN38 9BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)