CARTER SOLUTIONS AND SERVICES LIMITED

CARTER SOLUTIONS AND SERVICES LIMITED is an active private limited company, incorporated on 15 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Europa Square, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARTER SOLUTIONS AND SERVICES LIMITED previously had the company name TRANS LOCKED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O NICK CARTER
Address Line 1	UNIT 2 EUROPA SQUARE
Address Line 2	EUROPA WAY
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 2UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/11/2016 onwards:

CARTER SOLUTIONS AND SERVICES LIMITED

Prior to 28/11/2016:

TRANS LOCKED LIMITED

Directors

(The company's officers)

MRS MICHELLE CARTER

(~51 year old British national)

C/O NICK CARTER, UNIT 2 EUROPA SQUARE, EUROPA WAY, WISBECH, CAMBRIDGESHIRE, PE13 2UR, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 26/01/2018

MR NICKI ANTHONY CARTER

(~50 year old British national)

C/O NICK CARTER, UNIT 2 EUROPA SQUARE, EUROPA WAY, WISBECH, CAMBRIDGESHIRE, PE13 2UR, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 16/08/2023

Shareholders

(Persons of Significant Control)

Mr Nick Carter

(~50 year old British national)

C/O NICK CARTER, Unit 2, Europa Square, Europa Way, Wisbech, Cambridgeshire, PE13 2UR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/11/2016

Connections

(Shared officers)

CARTER OUTDOOR PURSUITS LIMITED

MR NICKI ANTHONY CARTER

CARTER SECURITY SOLUTIONS LIMITED

MR NICKI ANTHONY CARTER

CARTER STAFFING SOLUTIONS LIMITED

MR NICKI ANTHONY CARTER

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)