CARTER MACKENZIE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CARTER MACKENZIE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CARTER MACKENZIE LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

CARTER MACKENZIE LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

GROUND FLOOR 3 WELLBROOK COURT
CAMBRIDGE
CB3 0NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOYES JONES LTD (until 15/11/2021)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHARLES HAIN MOYES Feb 1966 British Director 2001-11-30 CURRENT
SECRETARIES ETC. LTD Corporate Nominee Secretary 2000-10-13 UNTIL 2001-01-10 RESIGNED
COMPANIES ETC LTD Nominee Director 2000-10-13 UNTIL 2001-10-18 RESIGNED
AMANDA ELIZABETH MOYES Dec 1964 Secretary 2003-06-20 UNTIL 2011-02-03 RESIGNED
HENRY JOHN TANNER Secretary 2003-03-01 UNTIL 2003-06-20 RESIGNED
AMANDA ELIZABETH MOYES Dec 1964 Secretary 2001-11-30 UNTIL 2003-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Hain Moyes 2016-04-06 2/1966 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMANDA MOYES DESIGNS LIMITED NEWARK ENGLAND Dissolved... DORMANT 90030 - Artistic creation
THE NATIONAL FUNDING SCHEME RICHMOND ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Carter Mackenzie Limited Filleted accounts for Companies House (small and micro) 2024-03-26 31-03-2023 £4,989 Cash £105,793 equity
Carter Mackenzie Limited Filleted accounts for Companies House (small and micro) 2022-12-17 31-03-2022 £7,713 Cash £53,152 equity
CARTER MACKENZIE LIMITED 2022-04-30 29-03-2021 £3,595 equity
Moyes Jones Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £5,671 equity
Moyes Jones Limited Filleted accounts for Companies House (small and micro) 2020-03-21 31-03-2019 £9,527 Cash £14,820 equity
Moyes Jones Limited Filleted accounts for Companies House (small and micro) 2019-03-13 06-04-2018 £464 Cash £16,011 equity
Moyes Jones Limited Company Accounts 2017-12-23 07-04-2017 £211 Cash £2,779 equity
Abbreviated Company Accounts - MOYES JONES LTD 2016-12-24 07-04-2016 £4,229 Cash £4,255 equity
Abbreviated Company Accounts - MOYES JONES LTD 2015-08-29 31-10-2014 £73 Cash £68,589 equity
Abbreviated Company Accounts - MOYES JONES LTD 2014-08-01 31-10-2013 £11 Cash £83,862 equity

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